| Entity Name: | OTTOCAR INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTTOCAR INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Aug 1977 (48 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Aug 2007 (18 years ago) |
| Document Number: | 546551 |
| FEI/EIN Number |
591939387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7720 sw 143 St, MIAMI, FL, 33158, US |
| Mail Address: | 8000 S.W. 124 STREET, MIAMI, FL, 33156, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA OTTO J | Director | 8300 SW 144TH St, Palmetto Bay, FL, 33158 |
| ORTEGA MARCOS | Secretary | 8000 sw 124 st, MIAMI, FL, 33156 |
| ORTEGA BLANCO CARMEN R | President | 7622 SOUTHWEST 102 STREET #120, MIAMI, FL, 33156 |
| ORTEGA BLANCO CARMEN R | Director | 7622 SOUTHWEST 102 STREET #120, MIAMI, FL, 33156 |
| ORTEGA MARCOS | Vice President | 8000 sw 124 st, MIAMI, FL, 33156 |
| ORTEGA OTTO J | Secretary | 8300 SW 144TH St, Palmetto Bay, FL, 33158 |
| ORTEGA CARMEN | Agent | 7720 sw 143 St, MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 7720 sw 143 St, MIAMI, FL 33158 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 7720 sw 143 St, MIAMI, FL 33158 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | ORTEGA, CARMEN | - |
| CHANGE OF MAILING ADDRESS | 2011-03-06 | 7720 sw 143 St, MIAMI, FL 33158 | - |
| REINSTATEMENT | 2007-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 1995-06-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
