| Entity Name: | OTC DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTC DIRECT, 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: | 30 Aug 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000082086 |
| Address: | 13330 SOUTHWEST 128TH STREET, MIAMI, FL, 33186 |
| Mail Address: | 14722 SOUTHWEST 44TH LANE, MIAMI, FL, 33185 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO PEDRO | President | 13330 SOUTHWEST 128TH STREET, MIAMI, FL, 33186 |
| PARDO PEDRO | Treasurer | 13330 SOUTHWEST 128TH STREET, MIAMI, FL, 33186 |
| PARDO PEDRO | Director | 13330 SOUTHWEST 128TH STREET, MIAMI, FL, 33186 |
| PARDO ALICIA | Secretary | 13330 SOUTHWEST 128TH STREET, MIAMI, FL, 33186 |
| PARDO ALICIA | Director | 13330 SOUTHWEST 128TH STREET, MIAMI, FL, 33186 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
