| Entity Name: | OTTNEY & ASSOCIATES, 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: | 30 Jul 1998 (27 years ago) |
| Date of dissolution: | 29 Dec 2000 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Dec 2000 (24 years ago) |
| Document Number: | F98000004357 |
| FEI/EIN Number |
341135018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4160 SAWGRASS POINT, UNIT 103, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 4160 SAWGRASS POINT, UNIT 103, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| OTTNEY THOMAS C | Chairman | 4160 SAWGRASS POINT #103, BONITA SPRINGS, FL, 34134 |
| OTTNEY THOMAS C | President | 4160 SAWGRASS POINT #103, BONITA SPRINGS, FL, 34134 |
| OTTNEY GERALDINE M | Director | 4160 SAWGRASS POINT #103, BONITA SPRINGS, FL, 34134 |
| OTTNEY GERALDINE M | Secretary | 4160 SAWGRASS POINT #103, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-21 | 4160 SAWGRASS POINT, UNIT 103, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-21 | 4160 SAWGRASS POINT, UNIT 103, BONITA SPRINGS, FL 34134 | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-12-29 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-04-01 |
| Foreign Profit | 1998-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
