| Entity Name: | OTTER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTTER INVESTMENTS, 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: | 05 Jul 1984 (41 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | H10878 |
| FEI/EIN Number |
592435622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5190 110TH AVE NORTH, CLEARWATER, FL, 34620 |
| Mail Address: | 5190 110TH AVE NORTH, CLEARWATER, FL, 34620 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENNON, GRETCHEN | President | 1483 46 AVENUE NE, ST. PETERSBURG, FL |
| LENNON, GRETCHEN | Director | 1483 46 AVENUE NE, ST. PETERSBURG, FL |
| LENNON, THOMAS J. | Vice President | 1483 46 AVENUE NE, ST. PETERSBURG, FL |
| LENNON, THOMAS J. | Director | 1483 46 AVENUE NE, ST. PETERSBURG, FL |
| ESPOSITO, DONNA | Vice President | 4133 13 LANE NE, ST. PETERSBURG, FL |
| ESPOSITO, DONNA | Director | 4133 13 LANE NE, ST. PETERSBURG, FL |
| ESPOSITO, FREDERICK | Secretary | 4133 13 LANE NE, ST. PETERSBURG, FL |
| ESPOSITO, FREDERICK | Treasurer | 4133 13 LANE NE, ST. PETERSBURG, FL |
| ESPOSITO, FREDERICK | Director | 4133 13 LANE NE, ST. PETERSBURG, FL |
| ESPOSITO, FREDERICK T. | Agent | 5190 110TH AVE NORTH, CLEARWATER, FL, 34620 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1988-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-09 | 5190 110TH AVE NORTH, CLEARWATER, FL 34620 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-09 | 5190 110TH AVE NORTH, CLEARWATER, FL 34620 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-02-09 | 5190 110TH AVE NORTH, CLEARWATER, FL 34620 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
