Entity Name: | OTREERRE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OTREERRE, INC. 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: |
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: | 19 Jul 2000 (25 years ago) |
Date of dissolution: | 30 Apr 2004 (21 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Apr 2004 (21 years ago) |
Document Number: | P00000069974 |
FEI/EIN Number |
593659355
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 641 SWAN AVE, MIAMI SPRINGS, FL, 33166 |
Mail Address: | C/O LUCIA DELEO, 641 SWAN AVE, MIAMI SPRINGS, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RIZZI GIORGIO | Director | 641 SWAN AVE, MIAMI SPRINGS, FL, 33166 |
RIZZI GIORGIO | President | 641 SWAN AVE, MIAMI SPRINGS, FL, 33166 |
RIZZI GIUSEPPE | Director | 641 SWAN AVE, MIAMI SPRINGS, FL, 33166 |
RIZZI GIUSEPPE | Vice President | 641 SWAN AVE, MIAMI SPRINGS, FL, 33166 |
DELEO LUCIA | Director | 641 SWAN AVE, MIAMI SPRINGS, FL, 33166 |
DELEO LUCIA | Secretary | 641 SWAN AVE, MIAMI SPRINGS, FL, 33166 |
DELEO LUCIA | Agent | 641 SWAN AVENUE, MIAMI SPRINGS, FL, 33316 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2004-04-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OTREERRE, INC.. MERGER NUMBER 700000048957 |
CHANGE OF PRINCIPAL ADDRESS | 2003-04-18 | 641 SWAN AVE, MIAMI SPRINGS, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2003-04-18 | 641 SWAN AVE, MIAMI SPRINGS, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2002-05-27 | DELEO, LUCIA | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-05-27 | 641 SWAN AVENUE, MIAMI SPRINGS, FL 33316 | - |
NAME CHANGE AMENDMENT | 2000-09-14 | OTREERRE, INC. | - |
Name | Date |
---|---|
Merger | 2004-04-30 |
ANNUAL REPORT | 2003-04-18 |
ANNUAL REPORT | 2002-05-27 |
ANNUAL REPORT | 2001-07-30 |
ANNUAL REPORT | 2001-05-23 |
Name Change | 2000-09-14 |
Domestic Profit | 2000-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State