Entity Name: | O.T.C.F., INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Not For Profit Corporation
O.T.C.F., INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
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: | 25 Oct 2016 (8 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | N16000010424 |
FEI/EIN Number |
81-4249697
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1027 east 104 st, 1 fl, brooklyn, NY 11236 |
Mail Address: | 1027 east 104 st, 1 fl, brooklyn, NY 11236 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
THEODORE, SHERLINE | Agent | 1027 EAST 104, 1 FL, BROOKLYN, FL 11236 |
THEODORE, SHERLINE | President | 1027 EAST 104 STREET, 1ST FLOOR brooklyn, NY 11236 |
DEFORTUNE, ALEX | Vice President | 1027 EAST 104 STREET, 1ST FLOOR brooklyn, NY 11236 |
THEODORE, EDEN | Asst. Treasurer | 1027 EAST 104 STREET, 1ST FLOOR brooklyn, NY 11236 |
DEFORTUNE THEODORE, CHANTEL | Trustee | 1027 EAST 104 STREET, 1ST FLOOR brooklyn, NY 11236 |
THEODORE, JEAN CARLO | Executive Secretary | 1027 EAST 104 STREET, 1ST FLOOR brooklyn, NY 11236 |
THEODORE, ROSEVELT CARLO | Chief Operating Officer | 1027 EAST 104 STREET, 1ST FLOOR brooklyn, NY 11236 |
THEODORE, CAROLE CARLO | Secretary | 1027 EAST 104 STREET, 1ST FLOOR brooklyn, NY 11236 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2019-05-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-05-03 | 1027 east 104 st, 1 fl, brooklyn, NY 11236 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-05-03 | 1027 EAST 104, 1 FL, BROOKLYN, FL 11236 | - |
CHANGE OF MAILING ADDRESS | 2019-05-03 | 1027 east 104 st, 1 fl, brooklyn, NY 11236 | - |
REGISTERED AGENT NAME CHANGED | 2019-05-03 | THEODORE, SHERLINE | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2019-05-03 |
Domestic Non-Profit | 2016-10-25 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State