| Entity Name: | OTRO BANDA INVESTMENTS A.V.V. CORP |
| 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: | 15 Oct 2013 (12 years ago) |
| Date of dissolution: | 19 May 2022 (3 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 19 May 2022 (3 years ago) |
| Document Number: | F13000004460 |
| FEI/EIN Number |
981025151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JACOBS NONES AND COMPANY, 6401 SW 87 AVENUE, MIAMI, FL, 33173, US |
| Mail Address: | C/O JACOBS NONES AND COMPANY, 6401 SW 87 AVENUE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PACANINS FELICIANO | Director | C/O JACOBS NONES AND COMPANY, MIAMI, FL, 33173 |
| PACANINS FELICIANO | Agent | C/O JACOBS NONES AND COMPANY, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2022-05-19 | - | P22000039386 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-20 | C/O JACOBS NONES AND COMPANY, 6401 SW 87 AVENUE, 115, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-20 | C/O JACOBS NONES AND COMPANY, 6401 SW 87 AVENUE, 115, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-20 | PACANINS, FELICIANO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-20 | C/O JACOBS NONES AND COMPANY, 6401 SW 87 AVENUE, 115, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-05 |
| Foreign Profit | 2013-10-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
