| Entity Name: | OTERO GEEZA LAW, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTERO GEEZA LAW, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jan 1988 (37 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Jun 2023 (2 years ago) |
| Document Number: | M64752 |
| FEI/EIN Number |
650020840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| OTERO JORGE E | Director | 75 VALENCIA AVE, FOURTH FLOOR, CORAL GABLES, FL, 33134 |
| OTERO JORGE E | President | 75 VALENCIA AVE, FOURTH FLOOR, CORAL GABLES, FL, 33134 |
| OTERO JORGE E | Secretary | 75 VALENCIA AVE, FOURTH FLOOR, CORAL GABLES, FL, 33134 |
| OTERO GEEZA CHRISTINA | Director | 75 VALENCIA AVENUE, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| OTERO GEEZA CHRISTINA | Vice President | 75 VALENCIA AVENUE, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| OTERO GEEZA CHRISTINA | Treasurer | 75 VALENCIA AVENUE, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| VALENCIA REGISTERED SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000004819 | OTERO & ASSOCIATES | EXPIRED | 2014-01-14 | 2019-12-31 | - | 75 VALENCIA AVENUE, FOURTH FLOOR, CORAL GABLES, FL, 33134 |
| G08219900284 | VALENCIA TITLE SERVICES | EXPIRED | 2008-08-06 | 2013-12-31 | - | 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. | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | Valencia Registered Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-22 | 75 VALENCIA AVE., 4TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-22 | 75 VALENCIA AVENUE, FOURTH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-22 | 75 VALENCIA AVENUE, FOURTH FLOOR, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1999-09-03 | JORGE E. OTERO & ASSOCIATES, P.A. | - |
| NAME CHANGE AMENDMENT | 1997-02-05 | OTERO, TOMLIN & TOMLIN, P.A. | - |
| NAME CHANGE AMENDMENT | 1995-03-13 | OTERO, MULLIN & TOMLIN, P.A. | - |
| CORPORATE MERGER NAME CHANGE | 1994-01-14 | OTERO & MULLIN, P.A. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1994-01-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000003265 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Amendment and Name Change | 2023-06-26 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
