| Entity Name: | OTACCA MIAMI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTACCA MIAMI CORPORATION 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: | 16 Sep 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000064597 |
| FEI/EIN Number |
650438008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 WEST 49TH ST, 226, HIALEAH, FL, 33012, US |
| Mail Address: | 801 WEST 49TH ST #238, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPRILES ARMANDO | President | 1925 BRICKELL AVE., MIAMI, FL, 33129 |
| CAPRILES ARMANDO | Director | 1925 BRICKELL AVE., MIAMI, FL, 33129 |
| DE CAPRILES LUISA A | Secretary | 1925 BRICKELL AVE., MIAMI, FL, 33129 |
| DE CAPRILES LUISA A | Treasurer | 1925 BRICKELL AVE., MIAMI, FL, 33129 |
| DE CAPRILES LUISA A | Director | 1925 BRICKELL AVE., MIAMI, FL, 33129 |
| CAPRILES ARMANDO | Agent | 801 WEST 49TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-05 | 801 WEST 49TH ST, 226, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-05 | 801 WEST 49TH STREET, 226, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1994-11-28 | 801 WEST 49TH ST, 226, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1994-11-28 | CAPRILES, ARMANDO | - |
| REINSTATEMENT | 1994-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-07-03 |
| ANNUAL REPORT | 1995-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
