| Entity Name: | OTCSHOPS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTCSHOPS 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: | 01 Jul 2020 (5 years ago) |
| Date of dissolution: | 08 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2023 (2 years ago) |
| Document Number: | P20000050097 |
| FEI/EIN Number |
85-1692770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 SW 187 AVE, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 330 SW 187 AVE, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAIMUNDO | President | 330 SW 187TH AVE, PEMBROKE PINES, FL, 33029 |
| FERNANDEZ SILVIA M | Vice President | 330 SW 187TH AVE, PEMBROKE PINES, FL, 33029 |
| FERNANDEZ RAIMUNDO | Agent | 330 SW 187TH AVE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-08 | - | - |
| REINSTATEMENT | 2022-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-03 | FERNANDEZ, RAIMUNDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-08 |
| REINSTATEMENT | 2022-01-03 |
| Domestic Profit | 2020-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
