| Entity Name: | CORPORACION DE PLANES DE DESARROLLO OTONO, S.A. |
| 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: | 28 Dec 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F94000006626 |
| FEI/EIN Number |
650534093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 S.E. FIRST ST., SUITE 400, MIAMI, FL, 33131 |
| Mail Address: | 245 S.E. FIRST ST., SUITE 400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| VALENCIA ROBERTO V | Chairman | VIA ESPANA #200, FLOOR 6 AND 7, PANAMA, REP. OF PANAMA |
| LOPEZ LEOPOLDO | Vice Chairman | VIA ESPANA #200, FLOOR 6 AND 7, PANAMA, REP. OF PANAMA |
| LOPEZ LEOPOLDO | Secretary | VIA ESPANA #200, FLOOR 6 AND 7, PANAMA, REP. OF PANAMA |
| DE WEBSTER LIL | Director | VIA ESPANA #200, FLOOR 6 AND 7, PANAMA, REP. OF PANAMA |
| BEFELER GEORGE E | Agent | 150 WEST FLAGLER ST. SUITE 2701, MIAMI, FL, 33130 |
| VALENCIA ROBERTO V | President | VIA ESPANA #200, FLOOR 6 AND 7, PANAMA, REP. OF PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-03-11 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
