| Entity Name: | OTTO LEAL INSURANCE AGENCY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTTO LEAL INSURANCE AGENCY 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: | 09 Nov 2020 (4 years ago) |
| Date of dissolution: | 07 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | P20000089593 |
| FEI/EIN Number |
85-4014245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2430 U.S. HIGHWAY 27, Ste 300, Clermont, FL, 34714, US |
| Mail Address: | 2430 U.S. HIGHWAY 27, Ste 300, Clermont, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leal Otto | President | 211 Champions Vue Loop, Davenport, FL, 33897 |
| LEAL OTTO | Agent | 211 Champions Vue Loop, Davenport, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-17 | 2430 U.S. HIGHWAY 27, Ste 300, Clermont, FL 34714 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-17 | 2430 U.S. HIGHWAY 27, Ste 300, Clermont, FL 34714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-17 | 211 Champions Vue Loop, Apartment 101, Davenport, FL 33897 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-07 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-03-10 |
| Domestic Profit | 2020-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
