OTC ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | OTC ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Mar 1978 (47 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 561910 |
| FEI/EIN Number | 591807850 |
| Address: | 576B HALLRIDGE CIRCLE, P.O. BOX 09047, COLUMBUS, OH, 43209 |
| Mail Address: | 576B HALLRIDGE CIRCLE, P.O. BOX 09047, COLUMBUS, OH, 43209 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE, SALLY | Secretary | 5768 HALLRIDGE CIR, COLUMBUS, OHIO 00000 |
| LEVINE, SALLY | Treasurer | 5768 HALLRIDGE CIR, COLUMBUS, OHIO 00000 |
| JOSEPH, DEBRA | Agent | 11910 NICKLAUS CIRCLE, TAMPA, FL, 33624 |
| LEVINE, HARVEY | Director | 5768 HALLRIDGE CIR, COLUMBUS, OHIO 00000 |
| LEVINE, HARVEY | President | 5768 HALLRIDGE CIR, COLUMBUS, OHIO 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-02 | 11910 NICKLAUS CIRCLE, TAMPA, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 1987-02-16 | JOSEPH, DEBRA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-29 | 576B HALLRIDGE CIRCLE, P.O. BOX 09047, COLUMBUS, OH 43209 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-29 | 576B HALLRIDGE CIRCLE, P.O. BOX 09047, COLUMBUS, OH 43209 | - |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State