| Entity Name: | ORTEGA & ASSOCIATES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTEGA & ASSOCIATES INCORPORATED 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: | 28 Sep 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: | P99000085549 |
| FEI/EIN Number |
650951623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 CORAL WAY, 4TH FLOOR - STE. 4-122, MIAMI, FL, 33145 |
| Mail Address: | 1840 CORAL WAY, 4TH FLOOR - STE. 4-122, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA LANEY P | President | 1840 CORAL WAY, 4TH FLOOR - STE. 4-122, MIAMI, FL, 33145 |
| ORTEGA LANEY P | Secretary | 1840 CORAL WAY, 4TH FLOOR - STE. 4-122, MIAMI, FL, 33145 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-27 | 1840 CORAL WAY, 4TH FLOOR - STE. 4-122, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-27 | 1840 CORAL WAY, 4TH FLOOR - STE. 4-122, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-27 | SPIEGEL & UTRERA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-27 | 1840 S.W. 22ND STREET, FOURTH FLOOR, MIAMI, FL 33145 | - |
| AMENDMENT | 2001-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-06-27 |
| ANNUAL REPORT | 2002-03-19 |
| Amendment | 2001-08-23 |
| ANNUAL REPORT | 2001-07-17 |
| ANNUAL REPORT | 2000-06-14 |
| Domestic Profit | 1999-09-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
