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OTTER CREEK MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: OTTER CREEK MANAGEMENT, 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: 26 Apr 2004 (21 years ago)
Date of dissolution: 04 Aug 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Aug 2023 (2 years ago)
Document Number: F04000002338
FEI/EIN Number 650273191

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11300 US Highway 1, Suite 500, Palm Beach Gardens, FL, 33408, US
Mail Address: 11300 US Highway 1, Suite 500, Palm Beach Gardens, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OTTER CREEK MANAGEMENT 401K PLAN 2015 650273191 2016-07-19 OTTER CREEK MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 5618324110
Plan sponsor’s address 222 LAKEVIEW AVE., STE. 1100, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2016-07-19
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature
OTTER CREEK MANAGEMENT 401K PLAN 2014 650273191 2015-05-08 OTTER CREEK MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 5618324110
Plan sponsor’s address 222 LAKEVIEW AVENUE, SUITE 1100, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2015-05-08
Name of individual signing JOSEPH W O'NEILL JR
Valid signature Filed with authorized/valid electronic signature
OTTER CREEK MANAGEMENT 401K PLAN 2011 650273191 2012-06-07 OTTER CREEK MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 5618324110
Plan sponsor’s address 222 LAKEVIEW AVENUE, SUITE 1100, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 650273191
Plan administrator’s name OTTER CREEK MANAGEMENT, INC.
Plan administrator’s address 222 LAKEVIEW AVENUE, SUITE 1100, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5618324110

Signature of

Role Plan administrator
Date 2012-06-07
Name of individual signing LORI FISHER
Valid signature Filed with authorized/valid electronic signature
OTTER CREEK MANAGEMENT 401K PLAN 2010 650273191 2011-06-09 OTTER CREEK MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 5618324110
Plan sponsor’s address 222 LAKEVIEW AVENUE, SUITE 1130, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 650273191
Plan administrator’s name OTTER CREEK MANAGEMENT, INC.
Plan administrator’s address 222 LAKEVIEW AVENUE, SUITE 1130, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5618324110

Signature of

Role Plan administrator
Date 2011-06-09
Name of individual signing LORI FISHER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
LONG ROGER K President 11300 US Highway 1, Suite 500, Palm Beach Gardens, FL, 33408
Beals Justin A Chief Compliance Officer 11300 US Highway 1, Suite 500, Palm Beach Gardens, FL, 33408

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-08-04 - -
REINSTATEMENT 2023-08-02 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-10-13 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2020-10-13 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2017-04-28 11300 US Highway 1, Suite 500, Palm Beach Gardens, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 11300 US Highway 1, Suite 500, Palm Beach Gardens, FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-22 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
Withdrawal 2023-08-04
REINSTATEMENT 2023-08-02
REINSTATEMENT 2020-10-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State