| Entity Name: | OTI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTI CORP. 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: | 20 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P03000021121 |
| FEI/EIN Number |
161663302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1445 palancia ave, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1445 palancia ave, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RICARDO J | Director | 1445 palancia ave, CORAL GABLES, FL, 33146 |
| GONZALEZ RICARDO JSr. | Agent | 1445 palancia ave, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-05 | GONZALEZ, RICARDO J, Sr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-26 | 1445 palancia ave, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-26 | 1445 palancia ave, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-26 | 1445 palancia ave, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-05 |
| AMENDED ANNUAL REPORT | 2013-09-26 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
