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Michael Ortiz

Active Miami, FL — President for 212 Bbc Corp

(786)621-5255

Michael Ortiz Overview

Michael Ortiz has been associated with 196 companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated eight months ago in September of 2023. Forty-Nine of the companies are still active while the remaining 147 are now listed as inactive.

Background Report for Michael Ortiz

Includes Age, Location, Address History for Michael Ortiz
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
27 De Junio, Inc.	Active	2012	4	President
7 De Mayo, Inc.	Active	2011	4	President
26 De Agosto, Inc,	Active	2011	4	President
212 Bbc Corp	Active	2016	2	President
Leeson Corporation	Active	1999	2	President
Michael Ortiz, P.A	Active	1993	2	President
Scm Lines USA, LLC	Active	2003	8	Managing Member
Cocomare, LLC	Active	2011	3	Manager
Agora Imports of Florida, Inc.	Active	2000	7	Treasurer
Wynwood ABC Corp.	Active	2014	6
Brun Del Re Co.	Active	2011	5	Treasurer
Palmira International Corp	Active	2020	3	Treasurer
Grovenor House 708 Corp.	Active	2014	3
Ventuari Investments Corp	Active	2011	3
Yoses 57 Holdings Inc.	Active	2008	3
The Wall Art Gallery Corp.	Active	2022	2	Treasurer
Sky Atlantic Airlines Inc.	Active	2014	2
Newship, Inc.	Active	2005	6	Secretary
K. Marine Ltd. Corp.	Active	2014	5	Secretary
2306 Holdings Corp	Active	2010	5	Secretary
Flamer International Inc.	Active	2022	4	Secretary
CMA Imaging Americas Corp	Active	2014	4	Secretary
Pentaferte U.S.A., Inc.	Active	2002	4	Secretary
World Aircraft Leasing Limited Corp.	Active	2007	4	Secretary
Fletes J.R.L., C.A. Corp.	Active	2015	3	Secretary
Bluhorizon Limited Corp.	Active	2015	3	Director
Techtraders Inc.	Active	2022	3	Secretary
Inversiones Cjq 2001, C.A. Corp.	Active	2012	3	Secretary
Grupo In-Bond, C.A. Corp.	Active	2012	3	Secretary
Petaluma Art Consultants Limited Corp.	Active	2012	3	Secretary
Lavp Group Ltd. Corp.	Active	2011	3	Secretary
Shinero Investments & Trading Corp.	Active	2011	3	Secretary
Five Star International Inc.	Active	2015	2	Secretary
Hawkwood Florida Int'l Corp	Active	2013	2	Secretary
Lissette B. Ortiz, P.A.	Active	2000	2	Director
Bio Dose Pharma, LLC	Active	2014	7
Vallcar Corp.	Active	2021	5
Lc&A Insurance Broker LLC	Active	2016	4
Hanta LLC	Active	2021	3
Tat Enterprises and Investments Corp.	Active	2021	3
Arcadia III LLC	Active	2014	3
Mare Blu Breeze Corp	Active	2016	2
Dortmund Holdings Inc.	Active	2017	2
Geoglobalgas LLC	Active	2019	2
Republica LLC	Active	2020	2
Moravia Consultants Corp.	Active	2020	2
Maraney Enterprises Corp.	Active	2016	2
Secora International Corp.	Active	2022	2
Destinee Finance Corp.	Active	2023	2
Ganbatte, Inc.	Inactive	2003	4	President
Mapache Estates, Inc.	Inactive	1993	3	President
Jovilu Inc.	Inactive	1999	3	President
4th Street Condominium Association of Miami, Inc	Inactive	2008	3	President
Wynwood Gps Corporation	Inactive	2014	3	President
Mistral Holdings Corp	Inactive	2012	3	President
Maltese, Inc.	Inactive	1971	2	President
Gjul, Inc.	Inactive	1994	2	President
Kendrick Investments, Inc.	Inactive	1988	2	President
Horchers, Inc.	Inactive	1990	2	President
Montebonito I Corp.	Inactive	2008	2	President
Delta Dart, Inc.	Inactive	1988	2	President
Canaria Holdings, Inc.	Inactive	1988	2	President
Papin Corp.	Inactive	2010	2	President
Montebonito II Corp.	Inactive	2008	2	President
Next Tech, Inc.	Inactive	1994	1	President
Ama Property International Corp	Inactive	2010	1	President
Equus 275 Corp	Inactive	2011	1	President
Blackmoor Investments Corp	Inactive	2010	1	President
Sc Americas Corp	Inactive	2013	1	President
Turtle Reef Inc	Inactive	2013	1	President
Grovenor House 807 Corp	Inactive	2013	1	President
Kokkopro LLC	Inactive	2018	4	Manager
Westpoint Enterprises, LLC	Inactive	2006	1	Manager
Icona Investments LLC	Inactive	2005	1	Manager
One Investments LLC	Inactive	2004	1	Manager
350 US1 LLC	Inactive	2011	1	Manager
One Biscayne LLC	Inactive	2008	1	Manager
Dallas Airmotive Engines LLC	Inactive	2013	1	Manager
Sikal LLC	Inactive	2016	1	Manager
Coconut Grove Ventures LLC	Inactive	2014	1	Manager
Tri-Star Oil Corpopration	Inactive	2004	4	Treasurer
International Supply Group Corp.	Inactive	2010	4	Treasurer
Estancia Real Investment Inc.	Inactive	2018	4	Treasurer
Alimar International Corp.	Inactive	1995	3	Treasurer
Fdameds Corp.	Inactive	2007	3	Treasurer
Saybe & Company Corp.	Inactive	2008	3	Treasurer
De Todo Trading Corp.	Inactive	2009	3	Treasurer
Sutton Real Property Corp	Inactive	2011	3	Treasurer
Grupo Sm Pharma Corp.	Inactive	2008	3	Treasurer
Fishhawk Holdings Ltd. Corp.	Inactive	2014	3	Treasurer
Inversiones K-Este, C.A. Corp	Inactive	2021	3	Treasurer
Grupo Internacional De Asistencia Interasis, C.A. Corp	Inactive	2021	3	Treasurer
South American International Trading, Inc.	Inactive	1996	2	Treasurer
Bravo Yachting Ltd. Corp.	Inactive	2008	2	Treasurer
Read International Corp.	Inactive	2009	2	Treasurer
Latinoamerican Marketing Investments (Lmi), Corp.	Inactive	2011	2	Treasurer
Rogue Assets Limited Corp.	Inactive	2011	2	Treasurer
Cargo Screening International Corp	Inactive	2011	2	Treasurer
Interamerican Investment & Development Corporation	Inactive	2010	2	Treasurer
Pieville Corp.	Inactive	2009	1	Treasurer
String Tech Corp	Inactive	2011	1	Treasurer
Rod Trading Corp	Inactive	2011	1	Treasurer
Mozaiko Decor Corp.	Inactive	2016	1	Treasurer
Chuao Trading Corp	Inactive	2019	1	Treasurer
Sola Energy Inc	Inactive	2014	6	Secretary
Amia Corporation	Inactive	2003	4	Secretary
Luhmyl Corporation	Inactive	2001	4	Secretary
Beauty & Esthetic Associated - Bea International Corp	Inactive	2007	4	Secretary
Land & Green Import and Distribution Corp	Inactive	2006	4	Secretary
Solatech Trading Corp.	Inactive	2011	4	Secretary
Dawn Creek Corp.	Inactive	2015	4	Secretary
Transcarga International Airways Ltd. Corp.	Inactive	2013	4	Secretary
Inorchem International, Inc.	Inactive	2017	4	Secretary
American Telecom Services, Inc.	Inactive	1999	3	Secretary
Yra-Mar Industries, Inc.	Inactive	1982	3	Secretary
Interaxia Corp.	Inactive	2008	3	Secretary
2FG Investments Corp	Inactive	2010	3	Secretary
Mola Trading Corp	Inactive	2012	3	Secretary
Nissho Trading Corp.	Inactive	2012	3	Secretary
Jacays Investments II Corp.	Inactive	2014	3	Secretary
Modern Doral AC Group, Inc.	Inactive	2013	2	Secretary
Saint George Educational Complex, S.A. Corp.	Inactive	2021	3	Secretary
Promotora Hh 1956 Corp	Inactive	2020	3	Secretary
Color Guys Corp.	Inactive	2015	3	Secretary
A&A Financial Services Corp.	Inactive	1996	2	Secretary
International Comptec Corp.	Inactive	1992	2	Secretary
Hispacom Sanchis Y Asociados, Inc.	Inactive	1999	2	Director
Alivest Inc.	Inactive	1999	2	Secretary
Occidental Trading Corp.	Inactive	1996	2	Secretary
Daricorp Inc.	Inactive	2003	2	Director
Banroc Inc.	Inactive	1996	2	Secretary
Round Tree, Inc.	Inactive	1994	2	Secretary
Class Photo - Station Inc.	Inactive	1994	2	Secretary
Skylease of America Limited Corp.	Inactive	2012	2	Secretary
Jet Fuel Corporation	Inactive	2012	2	Secretary
Uas Transervices Inc.	Inactive	2012	2	Secretary
Jmb Group Ltd., Corp	Inactive	2012	2	Secretary
Southern Aircraft Charters Ltd., Corp.	Inactive	2012	2	Secretary
Latitude Holdings International Corp.	Inactive	2013	2	Director
Baymist Florida Corp.	Inactive	2013	2	Secretary
Opal Int'l Investment Inc.	Inactive	2013	2	Secretary
Frogrove Trading Limited Corp.	Inactive	2016	2	Secretary
Cipresco Company Group, LLC	Inactive	2017	2	Secretary
Surex Trading Corp.	Inactive	2016	2	Secretary
Beautytech, Inc.	Inactive	2000	1	Secretary
Cawy Investments Corp.	Inactive	1993	1	Secretary
Suresnap International Corp.	Inactive	1994	1	Director
Mount Holdings Inc.	Inactive	1999	1	Director
Interamerican Molds Corp.	Inactive	1994	1	Director
Finotex U.S.A. Corp.	Inactive	1989	1	Secretary
2F Consulting Corp.	Inactive	2006	1	Secretary
Feria Artes Graficas Inc.	Inactive	1994	1	Director
Pfs Inversiones Corp.	Inactive	2009	1	Secretary
Super Guay Corp.	Inactive	2009	1	Secretary
Isomi Group Inc.	Inactive	2009	1	Secretary
Premier Partners International Corp.	Inactive	2010	1	Secretary
Amazonia Empreedimentos Corp	Inactive	2011	1	Secretary
Lapecora Corp	Inactive	2010	1	Director
Sansi Corporation	Inactive	2012	1	Secretary
Techtraders Belize Inc.	Inactive	2014	1	Secretary
Chamar Holdings Corp.	Inactive	2015	1	Secretary
Acp Consultants Int'l Corp.	Inactive	2014	1	Secretary
Ars Rei USA Corp	Inactive	2011	1	Secretary
Medley ABC Corporation	Inactive	2013	1	Secretary
Vps Participacoes E Investimentos Corp	Inactive	2013	1	Secretary
Ginfotech, C.A. Corp.	Inactive	2019	1	Secretary
Universal Security Solutions Corp.	Inactive	2017	1	Secretary
Sawary Denim Corp	Inactive	2016	1	Secretary
Comgraficas USA Inc.	Inactive	2016	1	Secretary
Grupo Internacional De Asistencia Interasist Sas, Corp	Inactive	2019	7
Interemporio Exports Inc.	Inactive	2006	6
Overseas Delivery Services, LLC	Inactive	2010	5
Shinero Enterprises, LLC	Inactive	2014	4
Sidonac LLC	Inactive	2013	4
Intelimarkets Investment Corp.	Inactive	2018	4
Rodriguez Sandoval & Asociados S.R.L., LLC	Inactive	2018	4
Mercury Shipping & Chartering, LLC	Inactive	2016	4
Mtr Investments, LLC	Inactive	2015	4
Bona Fide Advisors & Consulting Corp.	Inactive	2021	3
Weconnect Usa LLC	Inactive	2019	3
Air One Mro LLC	Inactive	2016	3
Emma 1615 LLC	Inactive	2016	3
West Suburban LLC	Inactive	2016	3
San Juan Financial Services, LLC	Inactive	2015	3
Grupo Del Este Corp	Inactive	2021	2
Ashley Investments International LLC	Inactive	2018	2
Sunset 901 LLC	Inactive	2020	2
Paso Fino Grand Prix, LLC	Inactive	2018	2
Jcg Developments LLC	Inactive	2018	2
Ultrabase LLC	Inactive	2016	2
Vc Developments Corp	Inactive	2021	1
at Security Inc.	Inactive	2018	1
Elisa 1502 Corp	Inactive	2018	1
Elisa 9a Corp	Inactive	2018	1
Epaminondas Corp	Inactive	2016	1
Foxtrot Echo Technologies, Inc.	Inactive	2016	1

Showing 8 records out of 196

Connections for Michael Ortiz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has 194 known connections and has the most companies in common with Lissette Ortiz.

Lissette B. Ortiz

Lissette B. Ortiz has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
M-----------------------.	Active	2020	2	Director
2---------------.	Active	2012	4	Secretary
C-----------C	Active	2011	3
7-------------.	Active	2011	4	Secretary
2----------------,	Active	2011	4	Secretary
Y--------------------.	Active	2008	3
M----------------A	Active	1993	2	Director
L---------------------.	Active	2000	2	President
H--------------------------------.	Inactive	1999	2	Treasurer
L----------------n	Inactive	2001	4	Treasurer
I-------------.	Inactive	2008	3	Secretary
M-----------------.	Inactive	2008	2	Secretary
4----------------------------------------------c	Inactive	2008	3	Director
P---------.	Inactive	2010	2	Treasurer
M------------------.	Inactive	2008	2	Secretary
F--------------------------.	Inactive	2014	3	Director
M-------------------p	Inactive	2012	3	Treasurer

Showing 8 records out of 17

Lissette Benitez

Lissette Benitez has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
2----------p	Active	2016	2	Secretary
W---------------.	Active	2014	6
L----------------n	Active	1999	2	Secretary
M-----------.	Inactive	1971	2	Secretary
I-----------------------.	Inactive	2006	6	President
K------------------------.	Inactive	1988	2	Secretary
H------------.	Inactive	1990	2	Secretary
D--------------.	Inactive	1988	2	Secretary
C--------------------.	Inactive	1988	2	Secretary
W---------------------n	Inactive	2014	3	Director
L-----------------------------------.	Inactive	2013	2	Vice President

Showing 8 records out of 11

Nelson E. Rodriguez

Nelson E. Rodriguez has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
L-----------------------C	Inactive	2016	4	Member
S---------------------------------.	Active	2011	3
S--------------------.	Inactive	2011	4	Treasurer
S-------------c	Inactive	2014	6	Director
S----------------------C	Inactive	2014	4
M------------------C	Inactive	2015	4	Member
S------------------------------C	Inactive	2015	3	Manager

Olga Ochoa

Olga Ochoa has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
M------------------p	Active	2016	2
D--------------------.	Active	2017	2	Secretary
T-----------------------------------.	Inactive	2021	3
C-----------------------p	Inactive	2014	4	Secretary
B-----------------------------------.	Inactive	2021	3

Richard Contreras

Richard Contreras has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
W----------------------------------.	Inactive	2007	4	Chairman
S-------------------------------.	Inactive	2012	2	Chairman
J------------------n	Inactive	2012	2	Chairman
U-------------------.	Inactive	2012	2	Chairman
J------------------p	Inactive	2012	2	President

Sara E. Hurtado

Sara E. Hurtado has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
S---------------------------------.	Active	2011	3
S-------------c	Inactive	2014	6	Director
S----------------------C	Inactive	2014	4	Member
M------------------C	Inactive	2015	4	Member

Yllen Lopez

Yllen Lopez has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
S----------------C	Active	2003	8	Manager
A----------------------------.	Active	2000	7	President
I-----------------------.	Inactive	2006	6
O-----------------------------C	Inactive	2010	5	Manager

Raimundo Santamarta

Raimundo Santamarta has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
B------------------C	Active	2014	7	Manager
R----------------------.	Inactive	2009	2	President
I------------------------------.	Inactive	2010	4	President
E-----------C	Inactive	2016	3	Managing Member

Francisco Aparicio

Francisco Aparicio has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
B------------------C	Inactive	2014	7	Manager
F-----------.	Inactive	2007	3	President
I------------------------------.	Inactive	2010	4	Vice President
G-------------------.	Inactive	2008	3	Vice President

Lazaros Georgiadis

Lazaros Georgiadis has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2003	8	Manager
A----------------------------.	Inactive	2000	7	President
O-----------------------------C	Inactive	2010	5	Manager
M--------------------------------C	Inactive	2016	4	Manager

Erwin Miyasaka

Erwin Miyasaka has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
N------------------.	Inactive	2012	3	Director
I----------------------------.	Inactive	2018	4
E---------------------------.	Inactive	2018	4
W---------------C	Inactive	2019	3	Member

Jorge E. Ceron

Jorge E. Ceron has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
G----------------------.	Active	2014	3
P------------------------p	Active	2020	3	President
K------------------.	Active	2014	5	President

Juan Rodriguez Lopez

Juan Rodriguez Lopez has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
F-----------------------.	Active	2015	3	Chairman
I------------------------------.	Active	2012	3	President
G-----------------------.	Active	2012	3	Chairman

Julio J. Marquez

Julio J. Marquez has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
W----------------------------------.	Active	2007	4	Chairman
S------------------------------------.	Inactive	2012	2	Chairman
T-----------------------------------------.	Inactive	2013	4	Chairman

Eduardo Tamayo

Eduardo Tamayo has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
T------------------------.	Active	2022	2	President
W---------------.	Active	2014	6	Vice President
W---------------------n	Inactive	2014	3	Vice President

Martha A Wong De Wong

Martha A Wong De Wong has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
2---------------.	Inactive	2012	4	Director
7-------------.	Inactive	2011	4	Director
2----------------,	Inactive	2011	4	Director

Ivan Alexis Kaufman Gonzalez

Ivan Alexis Kaufman Gonzalez has the following companies in common with Michael Ortiz

Name	Status	Incorporated	Key People	Role
I---------------------------p	Inactive	2021	3	President
G----------------------------------------------------p	Inactive	2021	3	President
G----------------------------------------------------p	Inactive	2019	7	Treasurer