OTC INVESTMENTS, CORP. - Florida Company Profile
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| Entity Name: | OTC INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000112155 |
| FEI/EIN Number | 203306191 |
| Address: | 7009 LOCH ISLE DRIVE SOUTH, MIAMI LAKES, FL, 33014 |
| Mail Address: | 7009 LOCH ISLE DRIVE SOUTH, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA ORLANDO R | President | 7009 LOCH ISLE DRIVE SOUTH, MIAMI LAKES, FL, 33014 |
| CASTANEDA ORLANDO R | Secretary | 7009 LOCH ISLE DRIVE SOUTH, MIAMI LAKES, FL, 33014 |
| CASTANEDA ORLANDO R | Director | 7009 LOCH ISLE DRIVE SOUTH, MIAMI LAKES, FL, 33014 |
| CASTANEDA ORLANDO R | Agent | 7009 LOCH ISLE DRIVE SOUTH, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000476056 | TERMINATED | 1000000224371 | DADE | 2011-07-12 | 2031-08-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-03-18 |
| Domestic Profit | 2005-08-11 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State