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OTERO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: OTERO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OTERO ENTERPRISES, 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: 13 Nov 2000 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000105975
FEI/EIN Number 651057883

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14545-J MILITARY TRAIL, 120, DELRAY BEACH, FL, 33484
Mail Address: 14545-J MILITARY TRAIL, 120, DELRAY BEACH, FL, 33484
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO AXEL President 14545-J MILITARY TRAIL # 120, DELRAY BEACH, FL, 33484
OTERO AXEL Director 14545-J MILITARY TRAIL # 120, DELRAY BEACH, FL, 33484
OTERO GAYLE Vice President 14545-J MILITARY TRAIL # 120, DELRAY BEACH, FL, 33484
OTERO GAYLE Director 14545-J MILITARY TRAIL # 120, DELRAY BEACH, FL, 33484
OTERO AXEL Agent 14545-J MILITARY TRAIL, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-30 14545-J MILITARY TRAIL, 120, DELRAY BEACH, FL 33484 -
CHANGE OF MAILING ADDRESS 2003-04-30 14545-J MILITARY TRAIL, 120, DELRAY BEACH, FL 33484 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-30 14545-J MILITARY TRAIL, 120, DELRAY BEACH, FL 33484 -

Documents

Name Date
ANNUAL REPORT 2004-05-07
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-04-07
Domestic Profit 2000-11-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State