| Entity Name: | OTAL HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTAL HOLDINGS 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: | 07 May 2001 (24 years ago) |
| Date of dissolution: | 17 Jul 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jul 2006 (19 years ago) |
| Document Number: | P01000045468 |
| FEI/EIN Number |
651107022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10820 N W 30 ST, MIAMI, FL, 33172 |
| Mail Address: | 10820 N W 30 ST, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA CARMEN | Treasurer | 10820 N W 30 ST, MIAMI, FL, 33172 |
| ORTEGA MARCOS | Director | 10820 N W 30 ST, MIAMI, FL, 33172 |
| ORTEGA MARCOS | Vice President | 10820 N W 30 ST, MIAMI, FL, 33172 |
| ORTEGA MARCOS | Agent | 10820 N W 30 ST, MIAMI, FL, 33172 |
| ORTEGA CARMEN | President | 10820 N W 30 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-07-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000013795. MERGER NUMBER 300000058473 |
| CANCEL ADM DISS/REV | 2004-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 10820 N W 30 ST, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | ORTEGA, MARCOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 10820 N W 30 ST, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2004-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 10820 N W 30 ST, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-27 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-11-17 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2002-07-16 |
| Domestic Profit | 2001-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
