| Entity Name: | GRUPO OTIXE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO OTIXE, 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: | 10 Sep 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000099201 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 WEST FLAGLER STREET STE 707, MIAMI, FL, 33130 |
| Mail Address: | 19 WEST FLAGLER STREET STE 707, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO ALBA S | Director | 19 WEST FLAGLER STREET STE 605, MIAMI, FL, 33130 |
| HENAO DIEGO D | Director | 19 WEST FLAGLER STREET STE 605, MIAMI, FL, 33130 |
| DIEZ CASTRO PAULA T | Director | 19 WEST FLAGLER STREET STE 605, MIAMI, FL, 33130 |
| DIEZ CASTRO DIEGO A | Director | 19 WEST FLAGLER STREET STE 605, MIAMI, FL, 33130 |
| GARAY RAWNY E | Agent | 19 WEST FLAGLER STREET STE 707, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-23 | 19 WEST FLAGLER STREET STE 707, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-23 | 19 WEST FLAGLER STREET STE 707, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-23 | 19 WEST FLAGLER STREET STE 707, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-23 |
| Domestic Profit | 2003-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
