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LOTERO CORP - Florida Company Profile

Company Details

Entity Name: LOTERO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOTERO 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: 28 Oct 2020 (4 years ago)
Date of dissolution: 19 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2024 (a year ago)
Document Number: P20000086844
FEI/EIN Number 86-3557070

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 571 SW 169TH TERRACE, WESTON, FL, 33326
Mail Address: 1002 KATY GAP RD, APT 710, KATY, TX, 77494, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL BRAVO ALEXANDER J President 1002 KATY GAP RD, KATY, TX, 77494
OTERO MOLERO LILIANA C Vice President 1002 KATY GAP RD, KATY, TX, 77494
CARDOZO CASTILLO OBILIO J Agent 150 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-19 - -
CHANGE OF MAILING ADDRESS 2022-03-29 571 SW 169TH TERRACE, WESTON, FL 33326 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-19
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-29
Domestic Profit 2020-10-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State