| Entity Name: | OTTER CREEK RAILROAD HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTTER CREEK RAILROAD HOLDINGS 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: | 22 Oct 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P07000116079 |
| FEI/EIN Number |
352312040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14700 DUKE HIGHWAY, ALVA, FL, 33920, US |
| Mail Address: | 14700 DUKE HIGHWAY, ALVA, FL, 33920, US |
| ZIP code: | 33920 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIUSTINA PETER A | President | 14700 DUKE HIGHWAY, ALVA, FL, 33920 |
| GIUSTINA LORI J | Vice President | 14700 DUKE HIGHWAY, ALVA, FL, 33920 |
| GIUSTINA PETER A | Agent | 14700 DUKE HIGHWAY, ALVA, FL, 33920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-01-07 |
| Domestic Profit | 2007-10-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
