Entity Name: | ORTEGA MOVING ENTERPRISES OF MIAMI CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ORTEGA MOVING ENTERPRISES OF MIAMI CORP 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: | 11 Feb 1997 (28 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | P97000013348 |
FEI/EIN Number |
650733275
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18300 SW 112TH COURT, MIAMI, FL, 33157 |
Mail Address: | 18300 SW 112TH COURT, MIAMI, FL, 33157 |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ORTEGA JESUS | Director | 18300 SW 112TH COURT, MIAMI, FL, 33157 |
ORTEGA JESUS | President | 18300 SW 112TH COURT, MIAMI, FL, 33157 |
ORTEGA JESUS | Secretary | 18300 SW 112TH COURT, MIAMI, FL, 33157 |
GONZALEZ HILDELISA | Vice President | 18300 SW 112TH COURT, MIAMI, FL, 33157 |
ORTEGA JESUS | Agent | 18300 SW 112TH COURT, MIAMI, FL, 33157 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-05-10 | 18300 SW 112TH COURT, MIAMI, FL 33157 | - |
CHANGE OF MAILING ADDRESS | 2001-05-10 | 18300 SW 112TH COURT, MIAMI, FL 33157 | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-05-10 | 18300 SW 112TH COURT, MIAMI, FL 33157 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-04-02 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-04-07 |
ANNUAL REPORT | 2001-05-10 |
ANNUAL REPORT | 2000-04-27 |
ANNUAL REPORT | 1999-04-01 |
ANNUAL REPORT | 1998-05-04 |
Domestic Profit Articles | 1997-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State