| Entity Name: | OTCFILING.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Jan 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F00000000285 |
| FEI/EIN Number |
582489193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1718 MAIN STREET, SARASOTA, FL, 34236 |
| Mail Address: | 1718 MAIN STREET, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| IODICE PETE | Agent | 1718 MAIN STREET, SARASOTA, FL, 34236 |
| IODICE PETE | President | 1140 SUMMIT CIRCLE, WATKINSVILLE, GA, 30677 |
| IODICE PETE | Secretary | 1140 SUMMIT CIRCLE, WATKINSVILLE, GA, 30677 |
| IODICE PETE | Chairman | 1140 SUMMIT CIRCLE, WATKINSVILLE, GA, 30677 |
| SMITH SCOTT | Director | 165 W. WASHINGTON ST., MADISON, GA, 30650 |
| SMITH SCOTT | Vice President | 165 W. WASHINGTON ST., MADISON, GA, 30650 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2000-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
