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MONTIEL-OTERO INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: MONTIEL-OTERO INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTIEL-OTERO INVESTMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 03 Mar 1982 (43 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: F69427
FEI/EIN Number 000000000

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

Address: % EDA O. OTERO, 13401 SW 23RD STREET, MIAMI, FL, 33175
Mail Address: % EDA O. OTERO, 13401 SW 23RD STREET, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTIEL (MARITZA) Director 8810 SW 150 PLACE, MIAMI, FL
OTERO (EDA O.) Director 13401 SW 23RD STREET, MIAMI, FL
OTERO (EDA O.) Agent 13401 SW 23RD STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State