Investor profile - FL
Monica Ortiz
Monica Ortiz is a real estate investor and operator based in Orlando, FL. Public filings show activity across 7 properties held through 10 holding companies. Recent mortgage relationships include GARY PADUCH ETAL, CAPITAL FUNDINGS, and SHERATON FLEX VACATIONS.
Monica's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 10 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32707, 32803, 32827, 33173, and 33563
Most recorded activity for this investor appears in ORLANDO, HAINES, WINTER GARDEN, MIAMI, and CASSELBERRY.
Property Type Breakdown
Associated Entities (10)
FL · 12 properties · 758 mortgages
FL · 2 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+7 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/17/2022 | $13k | Open | SHERATON FLEX VACATIONS | JUSTIN H ZOHN AND MONIKA R ORTIZ LIVING TRUST UA DATED 4242021 | - |
| 09/17/2019 | $440k | Open | GARY PADUCH ETAL | A PLUS DEWATERING GROUP INC | 321 OLEANDER WAY, CASSELBERRY, FL 32707 |
| 08/20/2019 | $440k | Open | GARY PADUCH ETAL | A PLUS DEWATERING GROUP INC | - |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13059 STODDART AVE, ORLANDO, FL 32827 | EDUARDO GIL | Owns - 8 mos | $1.1M |
| 3205 BELIZE PL, HAINES, FL 33844 | WILLIAM NOLEN | Owns - 9 mos | $291k |
| 604 WIGGINS CT, PLANT, FL 33563 | GEORGE ORTIZ | Owns - 2.8 yrs | $285k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Orlando, FL.
What companies is Monica Ortiz associated with?
Monica Ortiz is associated with 10 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, A PLUS DEWATERING GROUP INC, JUSTIN H ZOHN AND MONIKA R ORTIZ LIVING TRUST UA DATED 4242021, FIVE STAR HOMES & PROPERTIES LLC, and RISKPROOF LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Monica Ortiz and the entities they control, based on signatures extracted from recorded documents connecting Monica Ortiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GARY PADUCH ETAL, CAPITAL FUNDINGS, and SHERATON FLEX VACATIONS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2022.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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