| Entity Name: | ORTIZ INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTIZ INVESTMENT, 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: | 14 Dec 1998 (26 years ago) |
| Date of dissolution: | 14 Sep 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2000 (25 years ago) |
| Document Number: | P98000104005 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11760 S.W. 40TH STREET STE. 120, MIAMI, FL, 33175, US |
| Mail Address: | 11760 S.W. 40TH STREET STE. 120, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ RAFAEL G | Director | 11760 S.W. 40TH STREET STE. 120, MIAMI, FL, 33175 |
| ORTIZ CECILIA | Director | 11760 S.W. 40TH STREET STE. 120, MIAMI, FL, 33175 |
| ORTIZ JULIO R | Director | 11760 S.W. 40TH STREET STE. 120, MIAMI, FL, 33175 |
| ORTIZ ALINA | Director | 11760 S.W. 40TH STREET STE. 120, MIAMI, FL, 33175 |
| ORTIZ RAFAEL G | Agent | 11760 S.W. 40TH STREET STE. 120, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-13 | 11760 S.W. 40TH STREET STE. 120, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-13 | 11760 S.W. 40TH STREET STE. 120, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-09-14 |
| ANNUAL REPORT | 1999-04-13 |
| Domestic Profit | 1998-12-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
