| Entity Name: | OTERO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 May 1972 (53 years ago) |
| Document Number: | 401972 |
| FEI/EIN Number | 591621485 |
| Address: | 1716 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1716 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALOIA, FRANK J. | Agent | 1716 CAPE CORAL PARKWAY E, CAPE CORAL, FL |
| Name | Role | Address |
|---|---|---|
| OTERO, CESAR J | President | HWY 2 103.6K GUAJATACA P.O. BOX 888, QUEBRADILLAS, PR, 00678 |
| Name | Role | Address |
|---|---|---|
| OTERO, DEANNA M. | Director | HWY 2 103.6K GUAJATACA, P.O BOX 888, QUEBRADILLAS, PR, 00678 |
| OTERO, UNA J | Director | HWY 2 103.6K GUAJATACA, P.O. BOX 888, QUEBRADILLAS, PR, 00678 |
| Name | Role | Address |
|---|---|---|
| OTERO, DEANNA M. | Treasurer | HWY 2 103.6K GUAJATACA, P.O BOX 888, QUEBRADILLAS, PR, 00678 |
| Name | Role | Address |
|---|---|---|
| OTERO, UNA J. | Secretary | HWY 2 103.6K GUAJATACA, P.O. BOX 888, QUEBRADILLAS, PR, 00678 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 1985-12-09 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000385271 | LAPSED | 11-CA-187 MF | 9TH JUD CIR OSCEOLA CNTY FL | 2012-04-05 | 2017-05-09 | $1,363,949.50 | BANCO POPULAR NORTH AMERICA, A NEW YORK BANKING CORP, 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL 33016 |
| J11000411004 | LAPSED | 11-CA-187 MF | 9TH JUDICIAL, OSCEOLA CO. | 2011-05-24 | 2016-06-30 | $207,071.94 | BANCO POPULAR NORTH AMERICA, 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL 33016 |
| J11000411053 | LAPSED | 11-CA-187 MF | 9TH JUDICIAL, OSCEOLA COUNTY | 2011-05-24 | 2016-06-30 | $2,468,933.00 | BANCO POPULAR NORTH AMERICA, 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL 33016 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
