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O.T.C.F., INC. - Florida Company Profile

Company Details

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.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit 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: 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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2019-05-03
Domestic Non-Profit 2016-10-25

Date of last update: 18 Feb 2025

Sources: Florida Department of State