| Entity Name: | OTTER & TROUT TRADING CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTTER & TROUT TRADING CO. 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: | 24 Jan 2005 (20 years ago) |
| Date of dissolution: | 29 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2024 (a year ago) |
| Document Number: | P05000014812 |
| FEI/EIN Number |
900218165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 NE 23rd Ave, GAINESVILLE, FL, 32609, US |
| Mail Address: | 1801 NE 23rd Ave, GAINESVILLE, FL, 32609, US |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1558588905 | 2007-04-19 | 2020-08-22 | 1623 NW 156TH AVE, GAINESVILLE, FL, 326094057, US | 1135 NW 23RD AVE STE F, GAINESVILLE, FL, 326093449, US | |||||||||||||||||||||||||||||
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| Phone | +1 352-514-2375 |
Authorized person
| Name | KIMBERLI WHITE OTTER |
| Role | CEO (MASSAGE THERAPIST) |
| Phone | 3524853599 |
Taxonomy
| Taxonomy Code | 225700000X - Massage Therapist |
| License Number | MA29294 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MASSAGE THERAPY LICENSE |
| Number | MA29294 |
| State | FL |
| Issuer | BLUE CROSS PROVIDER # |
| Number | C2044 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| WHITE-OTTER KIMBERLI | President | 1623 NW 156TH AVE, GAINESVILLE, FL, 32609 |
| WHITE-OTTER KIMBERLI | Chief Executive Officer | 1623 NW 156TH AVE, GAINESVILLE, FL, 32609 |
| RUMMLER ERIC G | Chief Financial Officer | 1623 NW 156TH AVE, GAINESVILLE, FL, 32609 |
| RUMMLER ERIC G | Agent | 1623 NW 156TH AVE, GAINESVILLE, FL, 32609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-17 | 1801 NE 23rd Ave, D3, GAINESVILLE, FL 32609 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-17 | 1801 NE 23rd Ave, D3, GAINESVILLE, FL 32609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-22 | 1623 NW 156TH AVE, GAINESVILLE, FL 32609 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
