| Entity Name: | M & L. OTR SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & L. OTR SERVICES, 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: | 19 Jul 2004 (21 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: | P04000107766 |
| Address: | 13199 NW 107 AVENUE SUITE 10, HIALEAH GARDENS, FL, 33018-1149 |
| Mail Address: | 13199 NW 107 AVENUE SUITE 10, HIALEAH GARDENS, FL, 33018-1149 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHAVARRIA MAURICIO | President | 19201 COLLINS AVE. APT. 301, N. MIAMI BEACH, FL, 33160 |
| PATINO LORENA | Secretary | 19201 COLLINS AVE. APT. 301, MIAMI, FL, 33179 |
| CORREA JOSE N | Agent | J.C. ACCOUNTING & TAX SERVICES, INC, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
