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GARCIA & ORTIZ, P.A.

Company Details

Entity Name: GARCIA & ORTIZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Dec 1996 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Dec 1998 (26 years ago)
Document Number: P96000103227
FEI/EIN Number 593410694
Address: 888 EXECUTIVE CENTER DRIVE WEST, SUITE 101, ST. PETERSBURG, FL, 33702-2402, US
Mail Address: 888 EXECUTIVE CENTER DRIVE WEST, SUITE 101, ST. PETERSBURG, FL, 33702-2402, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARCIA & ORTIZ, P.A. 401(K) PLAN 2021 593410694 2022-09-26 GARCIA & ORTIZ, P.A. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541211
Sponsor’s telephone number 7275761245
Plan sponsor’s address 888 EXECUTIVE CENTER DR. W, SUITE 101, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-23
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
GARCIA & ORTIZ, P.A. 401(K) PLAN 2020 593410694 2021-10-14 GARCIA & ORTIZ, P.A. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541211
Sponsor’s telephone number 7275761245
Plan sponsor’s address 888 EXECUTIVE CENTER DR. W, SUITE 101, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
GARCIA & ORTIZ, P.A. 401(K) PLAN 2019 593410694 2020-10-15 GARCIA & ORTIZ, P.A. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541211
Sponsor’s telephone number 7275761245
Plan sponsor’s address 888 EXECUTIVE CENTER DR. W, SUITE 101, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
GARCIA & ORTIZ, P.A. 401(K) PLAN 2018 593410694 2019-10-14 GARCIA & ORTIZ, P.A. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541211
Sponsor’s telephone number 7275761245
Plan sponsor’s address 888 EXECUTIVE CENTER DR. W, SUITE 101, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2019-10-13
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-13
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
GARCIA & ORTIZ, P.A. 401(K) PLAN 2017 593410694 2018-06-25 GARCIA & ORTIZ, P.A. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541211
Sponsor’s telephone number 7275761245
Plan sponsor’s address 888 EXECUTIVE CENTER DR. W, SUITE 101, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-22
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
GARCIA & ORTIZ, P.A. 401(K) PLAN 2016 593410694 2017-07-20 GARCIA & ORTIZ, P.A. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541211
Sponsor’s telephone number 7275761245
Plan sponsor’s address 888 EXECUTIVE CENTER DR. W, SUITE 101, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
GARCIA & ORTIZ, P.A. 401(K) PLAN 2015 593410694 2016-10-04 GARCIA & ORTIZ, P.A. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541211
Sponsor’s telephone number 7275761245
Plan sponsor’s address 888 EXECUTIVE CENTER DR. W, SUITE 101, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-03
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
GARCIA & ORTIZ, P.A. 401(K) PLAN 2014 593410694 2015-07-27 GARCIA & ORTIZ, P.A. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541211
Sponsor’s telephone number 7275761245
Plan sponsor’s address 888 EXECUTIVE CENTER DR. W, SUITE 101, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
GARCIA & ORTIZ, P.A. 401(K) PLAN 2013 593410694 2014-10-06 GARCIA & ORTIZ, P.A. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541211
Sponsor’s telephone number 7275761245
Plan sponsor’s address 888 EXECUTIVE CENTER DR. W, SUITE 101, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
GARCIA & ORTIZ, P.A. 401(K) PLAN 2012 593410694 2013-07-25 GARCIA & ORTIZ, P.A. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541211
Sponsor’s telephone number 7275761245
Plan sponsor’s address 888 EXECUTIVE CENTER DR. W, SUITE 101, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2013-07-20
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-20
Name of individual signing CLAYTON KREIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Kreis Clayton C Agent 888 EXECUTIVE CENTER DRIVE WEST, SAINT PETERSBURG, FL, 33702

Vice President

Name Role Address
WATERS JAMES P Vice President 888 EXECUTIVE CENTER DR W., SUITE 101, SAINT PETERSBURG, FL, 33702
DEL RIO EDDIE Vice President 888 EXECUTIVE CENTER DR. W., SUITE 101, SAINT PETERSBURG, FL, 33702
Reiber Suzanne M Vice President 888 EXECUTIVE CENTER DRIVE WEST, ST. PETERSBURG, FL, 337022402
Garcia Rose G Vice President 888 EXECUTIVE CENTER DRIVE WEST, ST. PETERSBURG, FL, 337022402
Touger Marianne Vice President 888 EXECUTIVE CENTER DRIVE WEST, ST. PETERSBURG, FL, 337022402

Director

Name Role Address
DEL RIO EDDIE Director 888 EXECUTIVE CENTER DR. W., SUITE 101, SAINT PETERSBURG, FL, 33702
WATERS JAMES P Director 888 EXECUTIVE CENTER DR W., SUITE 101, SAINT PETERSBURG, FL, 33702
KREIS CLAYTON Director 888 EXECUTIVE CENTER DR W, SUITE 101, SAINT PETERSBURG, FL, 33702
Reiber Suzanne M Director 888 EXECUTIVE CENTER DRIVE WEST, ST. PETERSBURG, FL, 337022402
Garcia Rose G Director 888 EXECUTIVE CENTER DRIVE WEST, ST. PETERSBURG, FL, 337022402
Touger Marianne Director 888 EXECUTIVE CENTER DRIVE WEST, ST. PETERSBURG, FL, 337022402

President

Name Role Address
KREIS CLAYTON President 888 EXECUTIVE CENTER DR W, SUITE 101, SAINT PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-13 Kreis, Clayton C No data
CHANGE OF PRINCIPAL ADDRESS 2006-01-12 888 EXECUTIVE CENTER DRIVE WEST, SUITE 101, ST. PETERSBURG, FL 33702-2402 No data
CHANGE OF MAILING ADDRESS 2006-01-12 888 EXECUTIVE CENTER DRIVE WEST, SUITE 101, ST. PETERSBURG, FL 33702-2402 No data
REGISTERED AGENT ADDRESS CHANGED 2005-02-07 888 EXECUTIVE CENTER DRIVE WEST, SUITE 101, SAINT PETERSBURG, FL 33702 No data
NAME CHANGE AMENDMENT 1998-12-30 GARCIA & ORTIZ, P.A. No data

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-13

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 73351020F0049 2020-03-19 2020-09-24 2020-09-24
Unique Award Key CONT_AWD_73351020F0049_7300_SBAHQ14D0007_7300
Awarding Agency Small Business Administration
Link View Page

Award Amounts
Obligated Amount 140000.00
Current Award Amount 140000.00
Potential Award Amount 140000.00

Description
Title THE PURPOSE OF THIS MODIFICATION IS TO ADMINISTRATIVELY CLOSEOUT THIS E-DELIVERY/TASK ORDER IN ACCORDANCE WITH IAW FAR PART 4.804-5 AND AGENCY PROCEDURES. ALL TERMS AND CONDITIONS REMAIN UNCHANGED. GARCIA TASK ORDER FOR FULL LOAN FILE REVIEWS AND
NAICS Code 541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product and Service Codes R704: SUPPORT- MANAGEMENT: AUDITING

Recipient Details
Recipient GARCIA & ORTIZ, P.A.
UEI F2XBPUUZ9KH7
Recipient Address UNITED STATES, 888 EXECUTIVE CENTER DR W # 101, SAINT PETERSBURG, PINELLAS, FLORIDA, 337022402
DELIVERY ORDER AWARD 73351020F0047 2020-03-12 2020-08-24 2020-08-24
Unique Award Key CONT_AWD_73351020F0047_7300_SBAHQ14D0007_7300
Awarding Agency Small Business Administration
Link View Page

Award Amounts
Obligated Amount 581520.00
Current Award Amount 581520.00
Potential Award Amount 581520.00

Description
Title THE PURPOSE OF THIS MODIFICATION IS TO ADMINISTRATIVELY CLOSEOUT THIS E-DELIVERY/TASK ORDER IN ACCORDANCE WITH IAW FAR PART 4.804-5 AND AGENCY PROCEDURES. ALL TERMS AND CONDITIONS REMAIN UNCHANGED. 4 MONTH AWARD OF DELEGATED AUTHORITY
NAICS Code 541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product and Service Codes R704: SUPPORT- MANAGEMENT: AUDITING

Recipient Details
Recipient GARCIA & ORTIZ, P.A.
UEI F2XBPUUZ9KH7
Recipient Address UNITED STATES, 888 EXECUTIVE CENTER DR W # 101, SAINT PETERSBURG, PINELLAS, FLORIDA, 337022402

Related by officers

WATERS JAMES P

RUC, INC. LDUSA.COM, INC. LDFREEDOM, LC THE TAMPA DOWNTOWN INVEST, LTD. DR. SCHROBSDORFF & DR. HERRMANN INTERNATIONAL, INC. PATSY'S 42ND STREET PUB, INC. DR. SCHROBSDORFF & DR. HERRMANN "BAYSHORE FOUR SEASONS", LTD.

DEL RIO EDDIE

MAKE-A-WISH FOUNDATION OF SARASOTA/TAMPA BAY, INC.

Kreis Clayton C

GARCIA & ORTIZ STAFFING, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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