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OTE INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: OTE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Jan 2022 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Jan 2022 (4 years ago)
Document Number: P22000005195
FEI/EIN Number 82-1890044
Address: 5625 SW 84th Terrace, MIAMI, FL, 33143, US
Mail Address: 8803 NW 23rd Street, Doral, FL, 33173, US
ZIP code: 33143
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVE ANTONIO Chief Executive Officer 8803 NW 23RD ST, DORAL, FL, 33172
ESTEVE ANTONIO Director 8803 NW 23RD ST, DORAL, FL, 33172
TOMAS OLGA Chief Financial Officer 8803 NW 23RD ST, DORAL, FL, 33172
TOMAS OLGA Director 8803 NW 23RD ST, DORAL, FL, 33172
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 5625 SW 84th Terrace, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2024-02-05 5625 SW 84th Terrace, MIAMI, FL 33143 -
CONVERSION 2022-01-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000129356. CONVERSION NUMBER 100000222881

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-05-01
Domestic Profit 2022-01-24

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Date of last update: 02 Aug 2025

Sources: Florida Department of State