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OTAVAL IMPORT AND EXPORT CORP - Florida Company Profile

Company Details

Entity Name: OTAVAL IMPORT AND EXPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OTAVAL IMPORT AND EXPORT CORP 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: 08 Sep 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P15000074823
Address: 10975 SW 107TH ST, APT 202, MIAMI, FL, 33176, US
Mail Address: 10975 SW 107TH ST, APT 202, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERANDEZ LUIS President 10975 SW 107TH ST APT 202, MIAMI, FL, 33176
COTILLA YOLANDA Vice President 10975 SW 107TH ST, MIAMI, FL, 33176
HERNANDEZ LUIS Agent 10975 SW 107TH ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-09-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State