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OTERO INVESTMENT HOLDINGS GROUP INC. - Florida Company Profile

Company Details

Entity Name: OTERO INVESTMENT HOLDINGS GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OTERO INVESTMENT HOLDINGS GROUP 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: 01 Feb 2022 (3 years ago)
Document Number: P22000009953
FEI/EIN Number 92-2949298

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

Address: 3070 PARK POND WAY, KISSIMMEE, FL, 34741, US
Mail Address: 3070 PARK POND WAY, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO JOSE President 3070 PARK POND WAY, KISSIMMEE, FL, 34741
OTERO HAJAR O Vice President 3070 PARK POND ROAD, KISSIMMEE, FL, 34741
OTERO JOSE Agent 3070 PARK POND WAY, KISSIMMEE, FL, 34741

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-16
Domestic Profit 2022-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State