| Entity Name: | ORTIZ EXPORTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTIZ EXPORTING INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 May 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P94000034018 |
| FEI/EIN Number |
650529438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8105 W 20 AVE, HIALEAH, FL, 33014 |
| Address: | 9332 COLLINS AVE, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ HUMBERTO | President | 8105 W 20 AVE, HIALEAH, FL, 33014 |
| ORTIZ LINDA | Secretary | 8105 W 20 AVE, HIALEAH, FL, 33014 |
| ORTIZ LINDA | Treasurer | 8105 W 20 AVE, HIALEAH, FL, 33014 |
| MUNEZ, ESQ RODOLFO | Agent | 100 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 9332 COLLINS AVE, SURFSIDE, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 9332 COLLINS AVE, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-04 | MUNEZ, ESQ, RODOLFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-04 | 100 ALMERIA AVE, STE 340, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1997-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
