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OTTER CREEK RAILROAD HOLDINGS INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

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