| Entity Name: | CARLOS OTT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS OTT 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: | 30 Apr 2003 (22 years ago) |
| Date of dissolution: | 04 Jun 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2009 (16 years ago) |
| Document Number: | P03000050254 |
| FEI/EIN Number |
200044940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WACHOVIA FINANCIAL CENTER, STE 3810, 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Mail Address: | WACHOVIA FINANCIAL CENTER, STE 3810, 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTT CARLOS A | President | WACHOVIA CENTER, STE 3810 200 S BISCAYNE, MIAMI, FL, 33131 |
| OTT CARLOS A | Secretary | WACHOVIA CENTER, STE 3810 200 S BISCAYNE, MIAMI, FL, 33131 |
| OTT CARLOS A | Director | WACHOVIA CENTER, STE 3810 200 S BISCAYNE, MIAMI, FL, 33131 |
| OTT EDUARDO | Vice President | WACHOVIA CENTER, STE 3810 200 S BISCAYNE, MIAMI, FL, 33131 |
| GUTIERREZ RENALDY J | Assistant Secretary | WACHOVIA CENTER, STE 3810 200 S BISCAYNE, MIAMI, FL, 33131 |
| GUTIERREZ RENALDY J | Agent | 601 BRICKELL KEY DR., STE. 201, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-05 | WACHOVIA FINANCIAL CENTER, STE 3810, 200 S BISCAYNE BLVD, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-05 | WACHOVIA FINANCIAL CENTER, STE 3810, 200 S BISCAYNE BLVD, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-06-04 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-27 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-02-27 |
| Domestic Profit | 2003-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
