| Entity Name: | IVETTE ORTIZ & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVETTE 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: | 05 Apr 1999 (26 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: | P99000032561 |
| FEI/EIN Number |
593576156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 296 SHADYDALE COURT, DELTONA, FL, 32738 |
| Mail Address: | 296 SHADYDALE COURT, DELTONA, FL, 32738 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ IVETTE | President | 296 SHADYDALE CT., DELTONA, FL, 32738 |
| ORTIZ IVETTE | Director | 296 SHADYDALE CT., DELTONA, FL, 32738 |
| ORTIZ IVETTE | Agent | 296 SHADYDALE COURT, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 296 SHADYDALE COURT, DELTONA, FL 32738 | - |
| NAME CHANGE AMENDMENT | 1999-06-10 | IVETTE ORTIZ & ASSOCIATES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-10 | 296 SHADYDALE COURT, DELTONA, FL 32738 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-10 | 296 SHADYDALE COURT, DELTONA, FL 32738 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-06-27 |
| Name Change | 1999-06-10 |
| Domestic Profit | 1999-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
