| Entity Name: | A.M. OTERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M. OTERO, 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: | 18 Jan 1980 (45 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 16 Oct 2003 (21 years ago) |
| Document Number: | 653288 |
| FEI/EIN Number |
591967562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 N Himes Ave, TAMPA, FL, 33614, US |
| Mail Address: | 6001 N Himes Ave, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO LOREANNE | President | 6001 N Himes Ave, TAMPA, FL, 33614 |
| Otero Loreanne | Agent | 6001 N Himes Ave, TAMPA, FL, 33614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000083754 | BRUNERS INSURANCE OF WESTSHORE | ACTIVE | 2019-08-07 | 2029-12-31 | - | 6001 N HIMES AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | Otero, Loreanne | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-15 | 6001 N Himes Ave, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-15 | 6001 N Himes Ave, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-15 | 6001 N Himes Ave, TAMPA, FL 33614 | - |
| CANCEL ADM DISS/REV | 2003-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001137592 | TERMINATED | 1000000198105 | HILLSBOROU | 2010-12-15 | 2020-12-22 | $ 1,899.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-07-14 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-05-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8624537800 | 2020-06-06 | 0455 | PPP | 6001 N HIMES AVE, TAMPA, FL, 33614-5739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
