OTA REAL ESTATE, INC. - Florida Company Profile
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| Entity Name: | OTA REAL ESTATE, 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: | 27 Aug 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F15000003815 |
| FEI/EIN Number |
471578859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17780 FITCH, SUITE 200, IRVINE, CA, 92614 |
| Mail Address: | 17780 FITCH, SUITE 200, IRVINE, CA, 92614 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SHAHAR EYAL | Chairman | 17780 FITCH, SUITE 200, IRVINE, CA, 92614 |
| SHAHAR EYAL | President | 17780 FITCH, SUITE 200, IRVINE, CA, 92614 |
| SHAHAR EYAL | Secretary | 17780 FITCH, SUITE 200, IRVINE, CA, 92614 |
| SHAHAR EYAL | Treasurer | 17780 FITCH, SUITE 200, IRVINE, CA, 92614 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2017-11-08 |
| Foreign Profit | 2015-08-27 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State