| Entity Name: | OTCA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTCA 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: | 27 Jul 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000052401 |
| FEI/EIN Number |
650425424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11830 BIRD ROAD, MIAMI, FL, 33175 |
| Mail Address: | 11830 BIRD ROAD, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ORLANDO J | President | 5124 S.W. 133 CT. DR., MIAMI, FL, 33175 |
| TORRES ORLANDO J | Director | 5124 S.W. 133 CT. DR., MIAMI, FL, 33175 |
| TORRES ORLANDO S | Secretary | 15560 SW 169TH AVE, MIAMI, FL, 33187 |
| TORRES ORLANDO S | Director | 15560 SW 169TH AVE, MIAMI, FL, 33187 |
| TORRES CACIDAD | Treasurer | 15560 SW 169 AVE., MIAMI, FL, 33187 |
| TORRES CACIDAD | Director | 15560 SW 169 AVE., MIAMI, FL, 33187 |
| TORRES ORLANDO | Agent | 11830 BIRD ROAD, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
