| Entity Name: | THE OTTO LAW GROUP, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OTTO LAW GROUP, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Oct 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | P13000082180 |
| FEI/EIN Number |
46-3839918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 N. Federal Highway, Ft. Lauderdale, FL, 33301, US |
| Mail Address: | 500 N. Federal Highway, Ft. Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTTO YANIQUE L | Agent | 500 N. Federal Highway, Ft. Lauderdale, FL, 33301 |
| OTTO YANIQUE L | President | 500 N. Federal Highway, Ft. Lauderdale, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000043484 | ORCHARD TREE HOUSE | ACTIVE | 2021-03-30 | 2026-12-31 | - | 3333 W COMMERCIAL BLVD, #B110, FORT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 500 N. Federal Highway, Ft. Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 500 N. Federal Highway, Ft. Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | OTTO, YANIQUE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 500 N. Federal Highway, Ft. Lauderdale, FL 33301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| REINSTATEMENT | 2024-02-09 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-07-24 |
| ANNUAL REPORT | 2016-07-18 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2013-10-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7796678500 | 2021-03-06 | 0455 | PPS | 611 ORCHARD TREE LN, TAMARAC, FL, 33319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6151317706 | 2020-05-01 | 0455 | PPP | 611 ORCHARD TREE LANE, TAMARAC, FL, 33319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
