Search icon

PATRICIO ORDONEZ & ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: PATRICIO ORDONEZ & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PATRICIO ORDONEZ & ASSOCIATES 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: 19 Jul 1994 (31 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P94000053386
FEI/EIN Number 650520733

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1755 NW 109 STREET, MIAMI, FL, 33167, US
Mail Address: 1755 NW 109 STREET, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ DELMER E Director 1755 NW 109 STREET, MIAMI, FL, 33167
DOMINGUEZ DELMER E President 1755 NW 109 STREET, MIAMI, FL, 33167
SANDERS BERTA M Agent 9550 NW 77TH AVENUE, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-05 1755 NW 109 STREET, MIAMI, FL 33167 -
REGISTERED AGENT NAME CHANGED 2007-01-05 SANDERS, BERTA M -
REGISTERED AGENT ADDRESS CHANGED 2007-01-05 9550 NW 77TH AVENUE, SUITE 3, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2007-01-05 1755 NW 109 STREET, MIAMI, FL 33167 -
AMENDMENT 2006-08-14 - -
AMENDMENT 2006-02-02 - -

Documents

Name Date
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-01-05
Amendment 2006-08-14
Amendment 2006-02-02
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-12-06
ANNUAL REPORT 2004-01-23
ANNUAL REPORT 2003-03-26
ANNUAL REPORT 2002-02-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State