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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: Domestic Non-Profit
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 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N16000010424
FEI/EIN Number 81-4249697

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1027 east 104 st, brooklyn, NY, 11236, US
Mail Address: 1027 east 104 st, brooklyn, NY, 11236, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEODORE SHERLINE President 1027 EAST 104 STREET, brooklyn, NY, 11236
DEFORTUNE ALEX Vice President 1027 EAST 104 STREET, brooklyn, NY, 11236
THEODORE EDEN Asst 1027 EAST 104 STREET, brooklyn, NY, 11236
DEFORTUNE THEODORE CHANTEL Trustee 1027 EAST 104 STREET, brooklyn, NY, 11236
THEODORE JEAN CARLO Exec 1027 EAST 104 STREET, brooklyn, NY, 11236
THEODORE ROSEVELT Chief Operating Officer 1027 EAST 104 STREET, brooklyn, NY, 11236
THEODORE SHERLINE Agent 1027 EAST 104, BROOKLYN, FL, 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: 02 Apr 2025

Sources: Florida Department of State