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  5. OTRO MUNDO, INC.

OTRO MUNDO, INC. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OTRO MUNDO INC 401K PROFIT SHARING PLAN AND TRU 2023 743074933 2024-05-28 OTRO MUNDO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 3056720805
Plan sponsor’s address 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing ANGEL TORRES
Valid signature Filed with authorized/valid electronic signature
OTRO MUNDO INC 401K PROFIT SHARING PLAN AND TRU 2022 743074933 2023-06-26 OTRO MUNDO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 3056720805
Plan sponsor’s address 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing ANGEL TORRES
Valid signature Filed with authorized/valid electronic signature
OTRO MUNDO INC 401K PROFIT SHARING PLAN AND TRU 2021 743074933 2022-05-25 OTRO MUNDO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 3056720805
Plan sponsor’s address 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing ANGEL TORRES
Valid signature Filed with authorized/valid electronic signature
OTRO MUNDO INC 401K PROFIT SHARING PLAN AND TRU 2020 743074933 2021-07-13 OTRO MUNDO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 3056720805
Plan sponsor’s address 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing ANGEL TORRES
Valid signature Filed with authorized/valid electronic signature
OTRO MUNDO INC 401K PROFIT SHARING PLAN AND TRU 2019 743074933 2020-06-30 OTRO MUNDO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 3056720805
Plan sponsor’s address 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ANGEL TORRES
Valid signature Filed with authorized/valid electronic signature
OTRO MUNDO INC 401K PROFIT SHARING PLAN AND TRU 2019 743074933 2020-06-19 OTRO MUNDO INC 2
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 3056720805
Plan sponsor’s address 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing ATORRES3351
Valid signature Filed with authorized/valid electronic signature
OTRO MUNDO INC 401K PROFIT SHARING PLAN AND TRU 2018 743074933 2019-08-20 OTRO MUNDO INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 3056720805
Plan sponsor’s address 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2019-08-20
Name of individual signing ANGEL TORRES
Valid signature Filed with authorized/valid electronic signature
OTRO MUNDO INC 401K PROFIT SHARING PLAN AND TRU 2017 743074933 2018-06-21 OTRO MUNDO INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 3056720805
Plan sponsor’s address 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing ANGEL TORRES
Valid signature Filed with authorized/valid electronic signature
OTRO MUNDO INC 401K PROFIT SHARING PLAN AND TRU 2016 743074933 2017-05-26 OTRO MUNDO INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 3056720805
Plan sponsor’s address 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2017-05-26
Name of individual signing ANGEL TORRES
Valid signature Filed with authorized/valid electronic signature
OTRO MUNDO INC 401 K PROFIT SHARING PLAN TRUST 2015 743074933 2016-07-12 OTRO MUNDO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 721110
Sponsor’s telephone number 3056720805
Plan sponsor’s address 407 LINCOLN RD PH-NORTH, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing ANGEL TORRES
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5008787405 2020-05-11 0455 PPP 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139-3020
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42529
Loan Approval Amount (current) 42529
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-3020
Project Congressional District FL-24
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42748.05
Forgiveness Paid Date 2020-12-09

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TORRES ANGEL E

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GONZALEZ RUIZ IVAN

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MUNOZ DELGADO DE ROBMARIA H

ESTATES BY THE FALLS, LLC - Active
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AGEFISA, INC. - Active
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Florida Limited Liability Co. (2000 )
DOS MUNDOS, INC. - Active
Domestic Profit (2001 )
FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1982 )
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EUROAMERICAN KROME, INC. - Active
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MUNOZ DELGADO DE ROBGONZALO

BELLA ISLA INC. - Inactive
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AGEFISA, INC. - Active
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KEY MONTE CARLO, LLC - Active
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DOS MUNDOS, INC. - Active
Domestic Profit (2001 )
FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1982 )
CAPU, INC. - Active
Domestic Profit (2009 )
EUROAMERICAN KROME, INC. - Active
Domestic Profit (2000 )
EUROAMERICAN GROUP, INC. - Active
Domestic Profit (1992 )
KEY MONTE CARLO AMENITIES INC. - Active
Domestic Profit (2014 )

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 Apr 2025

Sources: Florida Department of State

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