| Entity Name: | OTE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTE INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jan 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jan 2022 (3 years ago) |
| Document Number: | P22000005195 |
| FEI/EIN Number |
82-1890044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5625 SW 84th Terrace, MIAMI, FL, 33143, US |
| Mail Address: | 8803 NW 23rd Street, Doral, FL, 33173, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
