| Entity Name: | OTALORA RACING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTALORA RACING 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: | 16 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2020 (5 years ago) |
| Document Number: | P04000118536 |
| FEI/EIN Number |
201526748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9090 NW South River Dr., Medley, FL, 33166, US |
| Mail Address: | 9090 NW South River Dr., Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTALORA WILLIAM | Director | 7640 NW 36 AVE, MIAMI, FL, 33147 |
| OTALORA WILLIAM | President | 7640 NW 36 AVE, MIAMI, FL, 33147 |
| STEVEN J. HENRIQUEZ CPA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 9090 NW South River Dr., Suite 28, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 9090 NW South River Dr., Suite 28, Medley, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | Steven J Henriquez, CPA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 5825 Sunset Drive, Ste. 201, MIAMI, FL 33143 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000477123 | LAPSED | 2018-40382 CA 01 | 11TH CIRCUIT, MIAMI, FLORIDA | 2019-05-01 | 2024-07-12 | $67,799.42 | CONSTANTINO DESSIMONE, 11347 SW 85 LANE, MIAMI, FL 33173 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
