OTERO INSURANCE GROUP, INC. - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | OTERO INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTERO INSURANCE GROUP, 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: | 18 Sep 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P00000089069 |
| FEI/EIN Number |
593670716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 E Oak Ave, Tampa, FL, 33602, US |
| Mail Address: | 407 E Oak Ave, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Giles Jeffrey | President | 407 E Oak Ave, Tampa, FL, 33602 |
| McCorvey Margeaux | Chief Financial Officer | 407 E Oak Ave, Tampa, FL, 33602 |
| Madani Sheada Esq. | Agent | 401 E. Jackson St., TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000107738 | OIG INSURANCE | ACTIVE | 2021-08-19 | 2026-12-31 | - | 407 E OAK AVE, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 401 E. Jackson St., Suite 2400, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-14 | Madani, Sheada, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 407 E Oak Ave, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 407 E Oak Ave, Tampa, FL 33602 | - |
| NAME CHANGE AMENDMENT | 2006-07-05 | OTERO INSURANCE GROUP, INC. | - |
| AMENDMENT | 2006-05-19 | - | - |
| CANCEL ADM DISS/REV | 2004-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-14 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-29 |
| AMENDED ANNUAL REPORT | 2017-08-02 |
| ANNUAL REPORT | 2017-01-03 |
| AMENDED ANNUAL REPORT | 2016-10-31 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-01-24 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State