| Entity Name: | MARIO ORTIZ & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIO ORTIZ & 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: | 08 Mar 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000019194 |
| FEI/EIN Number |
650561806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2821 SW 1 AVE, SUITE #9, MIAMI, FL, 33129, US |
| Mail Address: | 731 E 11 PLACE, HIALEAH, FL, 33010, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ MARIO | Director | 2821 SW 1 AVENUE APT 16, MIAMI, FL |
| CARUSI DANIEL S | Agent | 517 S.W. FIRST AVENUE, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-21 | 2821 SW 1 AVE, SUITE #9, MIAMI, FL 33129 | - |
| NAME CHANGE AMENDMENT | 2001-05-31 | MARIO ORTIZ & ASSOCIATES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 2821 SW 1 AVE, SUITE #9, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-21 |
| Name Change | 2001-05-31 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-03-28 |
| ANNUAL REPORT | 1996-08-07 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
