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OTREERRE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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