| Entity Name: | OTERO GEEZA LAW, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Jan 1988 (37 years ago) |
| Document Number: | M64752 |
| FEI/EIN Number | 650020840 |
| Address: | 75 VALENCIA AVENUE, FOURTH FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 75 VALENCIA AVENUE, FOURTH FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORGE E. OTERO & ASSOCIATES P.A. 401(K) PROFIT SHARING PLAN | 2023 | 650020840 | 2024-02-01 | OTERO GEEZA LAW, P.A. | 5 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-02-01 |
| Name of individual signing | JORGE OTERO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-02-01 |
| Name of individual signing | JORGE OTERO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| VALENCIA REGISTERED SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| OTERO GEEZA CHRISTINA | Treasurer | 75 VALENCIA AVENUE, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| OTERO GEEZA CHRISTINA | Vice President | 75 VALENCIA AVENUE, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| OTERO JORGE E | Director | 75 VALENCIA AVE, FOURTH FLOOR, CORAL GABLES, FL, 33134 |
| OTERO GEEZA CHRISTINA | Director | 75 VALENCIA AVENUE, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| OTERO JORGE E | President | 75 VALENCIA AVE, FOURTH FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| OTERO JORGE E | Secretary | 75 VALENCIA AVE, FOURTH FLOOR, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000004819 | OTERO & ASSOCIATES | EXPIRED | 2014-01-14 | 2019-12-31 | No data | 75 VALENCIA AVENUE, FOURTH FLOOR, CORAL GABLES, FL, 33134 |
| G08219900284 | VALENCIA TITLE SERVICES | EXPIRED | 2008-08-06 | 2013-12-31 | No data | 75 VALENCIA AVENUE SECOND FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2023-06-26 | OTERO GEEZA LAW, P.A. | No data |
| NAME CHANGE AMENDMENT | 1999-09-03 | JORGE E. OTERO & ASSOCIATES, P.A. | No data |
| NAME CHANGE AMENDMENT | 1997-02-05 | OTERO, TOMLIN & TOMLIN, P.A. | No data |
| NAME CHANGE AMENDMENT | 1995-03-13 | OTERO, MULLIN & TOMLIN, P.A. | No data |
| CORPORATE MERGER | 1994-01-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000003265 |
| CORPORATE MERGER NAME CHANGE | 1994-01-14 | OTERO & MULLIN, P.A. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
