| Entity Name: | OTTO AND RETO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTTO AND RETO 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 Oct 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000098375 |
| FEI/EIN Number |
651053875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5024 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 5024 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMAMELS RETO | President | 20890 ENCANTO COURT, BOCA RATON, FL, 33433 |
| DETALENCE PATRICK | Treasurer | 381 DRIFTWOOD TERR., BOCA RATON, FL, 33431 |
| DELARMFELS LYNNE | Vice President | 20890 ENCANTO CT., BOCA RATON, FL, 33433 |
| DE TALENCE PATRICK | Agent | 381 DRIFTWOOD TERRACE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900003331 | LAPSED | 03-12457 SP 23 01 | CO. CT. MIAMI-DADE COUNTY FL | 2003-07-18 | 2008-07-28 | $5462.01 | HENRY LEE COMPANY, 3301 NW 125 STREET, MIAMI, FL 33167 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-02-26 |
| REINSTATEMENT | 2001-12-11 |
| Domestic Profit | 2000-10-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
