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  5. OTRO MUNDO, INC.

OTRO MUNDO, INC. - Florida Company Profile

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Company Details

Entity Name: OTRO MUNDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OTRO MUNDO, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Dec 2002 (22 years ago)
Document Number: P02000134123
FEI/EIN Number 743074933

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 407 LINCOLN RD, PH-N, MIAMI BEACH, FL, 33139, US
Mail Address: 407 LINCOLN RD, PH-N, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAURA E. KELLY, P.A. Agent -
TORRES ANGEL E Vice President 407 LINCOLN RD, MIAMI BEACH, FL, 33139
GONZALEZ RUIZ IVAN President 407 LINCOLN RD, MIAMI BEACH, FL, 33139
MUNOZ DELGADO DE ROBMARIA H Secretary 407 LINCOLN RD, MIAMI BEACH, FL, 33139
MUNOZ DELGADO DE ROBGONZALO Director 407 LINCOLN RD, MIAMI BEACH, FL, 33139

Form 5500 Series

Employer Identification Number (EIN):
743074933
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
3056720805
File:
View File
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
3056720805
File:
View File
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
3056720805
File:
View File
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
3056720805
File:
View File
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
3056720805
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-31 Laura E. Kelly, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 1430 South Dixie Highway, Suite #309, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-13 407 LINCOLN RD, PH-N, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2008-02-13 407 LINCOLN RD, PH-N, MIAMI BEACH, FL 33139 -

Documents

Name Date
Reg. Agent Change 2024-09-24
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-07
Off/Dir Resignation 2016-09-19

USAspending Awards / Financial Assistance

Date:
2020-05-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42529.00
Total Face Value Of Loan:
42529.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42529
Current Approval Amount:
42529
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42748.05

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MUNOZ DELGADO DE ROBGONZALO

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FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1982 )
CAPU, INC. - Active
Domestic Profit (2009 )
EUROAMERICAN KROME, INC. - Active
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Companies related by address

407 LINCOLN RD, PH-N, MIAMI BEACH, FL, 33139, US

EUROAMERICAN KROME, INC. EUROAMERICAN GROUP, INC. DOS MUNDOS, INC.

407 LINCOLN RD, PH-N, MIAMI BEACH, FL, 33139, US

EUROAMERICAN KROME, INC. EUROAMERICAN GROUP, INC. DOS MUNDOS, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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