| Entity Name: | OTM INVESTORS 1996-I, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Aug 1996 (29 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | A96000001634 |
| FEI/EIN Number |
650698892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3007 YAMATO ROAD, BOCA RATON, FL, 33434 |
| Mail Address: | 3007 YAMATO ROAD, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAVESE ROBERT R | Agent | 4521 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-08 | 3007 YAMATO ROAD, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-08 | 3007 YAMATO ROAD, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-08 | 4521 PGA BLVD, #323, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-14 | PAVESE, ROBERT R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-04-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
