| Entity Name: | GARCIA & ORTIZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA & ORTIZ, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| WATERS JAMES P | Vice President | 888 EXECUTIVE CENTER DR W., SUITE 101, SAINT PETERSBURG, FL, 33702 |
| DEL RIO EDDIE | Director | 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 |
| 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 |
| KREIS CLAYTON | President | 888 EXECUTIVE CENTER DR W, SUITE 101, SAINT PETERSBURG, FL, 33702 |
| Reiber Suzanne M | Director | 888 EXECUTIVE CENTER DRIVE WEST, ST. PETERSBURG, FL, 337022402 |
| Reiber Suzanne M | Vice President | 888 EXECUTIVE CENTER DRIVE WEST, ST. PETERSBURG, FL, 337022402 |
| Garcia Rose G | Director | 888 EXECUTIVE CENTER DRIVE WEST, ST. PETERSBURG, FL, 337022402 |
| Garcia Rose G | Vice President | 888 EXECUTIVE CENTER DRIVE WEST, ST. PETERSBURG, FL, 337022402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | Kreis, Clayton C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-12 | 888 EXECUTIVE CENTER DRIVE WEST, SUITE 101, ST. PETERSBURG, FL 33702-2402 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-12 | 888 EXECUTIVE CENTER DRIVE WEST, SUITE 101, ST. PETERSBURG, FL 33702-2402 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-07 | 888 EXECUTIVE CENTER DRIVE WEST, SUITE 101, SAINT PETERSBURG, FL 33702 | - |
| NAME CHANGE AMENDMENT | 1998-12-30 | GARCIA & ORTIZ, P.A. | - |
| 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 |
| 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 | |||||||||||||||||||||||||
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| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3666087105 | 2020-04-11 | 0455 | PPP | 888 Executive Center Dr. W. Suite 101, SAINT PETERSBURG, FL, 33702-2401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4718468301 | 2021-01-23 | 0455 | PPS | 888 Executive Center Dr W Ste 101, St Petersburg, FL, 33702-2402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1841278 | GARCIA & ORTIZ, P.A. | - | F2XBPUUZ9KH7 | 888 EXECUTIVE CENTER DR W STE 101, SAINT PETERSBURG, FL, 33702-2402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541211 |
| NAICS Code's Description | Offices of Certified Public Accountants |
| Buy Green | Yes |
| Code | 541213 |
| NAICS Code's Description | Tax Preparation Services |
| Buy Green | Yes |
| Code | 541214 |
| NAICS Code's Description | Payroll Services |
| Buy Green | Yes |
| Code | 541219 |
| NAICS Code's Description | Other Accounting Services |
| Buy Green | Yes |
| Code | 541611 |
| NAICS Code's Description | Administrative Management and General Management Consulting Services |
| Buy Green | Yes |
| Code | 561110 |
| NAICS Code's Description | Office Administrative Services |
| Buy Green | Yes |
| Code | 561440 |
| NAICS Code's Description | Collection Agencies |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
