| Entity Name: | OTMC, 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: | 21 Jul 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | N95000003457 |
| FEI/EIN Number |
650595394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 SOUTHARD ST, KEY WEST, FL, 33040, US |
| Mail Address: | P.O. BOX 414586, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ROBERTO | Director | 780 N.W. LEJEUNE ROAD, SUITE 616, MIAMI, FL, 33126 |
| MURRAY JACK T | Director | 1421 12TH ST, KEY WEST, FL |
| LOCKWOOD ROBIN M | Director | 1111 12TH STREET, SUITE 112, KEY WEST, FL, 33040 |
| SANCHEZ ROBERTO | Agent | 780 NW LEJEUNE RD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 780 NW LEJEUNE RD, SUITE 616, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-20 | 520 SOUTHARD ST, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-22 | 520 SOUTHARD ST, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 1997-09-22 | SANCHEZ, ROBERTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-07-20 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-09-22 |
| ANNUAL REPORT | 1996-07-02 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
