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OTERO NURSERIES, INC. - Florida Company Profile

Company Details

Entity Name: OTERO NURSERIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OTERO NURSERIES, 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: 19 Sep 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2015 (10 years ago)
Document Number: P94000068765
FEI/EIN Number 650523879

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

Address: 9351 155TH LANE SO, DELRAY BEACH, FL, 33446, US
Mail Address: 9380 155TH LANE SO, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO ANGEL President 9380 155TH LANE SOUTH, DELRAY BEACH, FL, 33446
OTERO JULIO Vice President 9351 155TH LANE SO, DELRAY BEACH, FL, 33446
ANGEL OTERO Agent 9380 155TH LANE SOUTH, DELRAY BCH, FL, 33446

Events

Event Type Filed Date Value Description
AMENDMENT 2015-10-08 - -
CHANGE OF MAILING ADDRESS 2006-04-29 9351 155TH LANE SO, DELRAY BEACH, FL 33446 -
CHANGE OF PRINCIPAL ADDRESS 2002-12-11 9351 155TH LANE SO, DELRAY BEACH, FL 33446 -
REINSTATEMENT 2002-12-11 - -
REGISTERED AGENT ADDRESS CHANGED 2002-12-11 9380 155TH LANE SOUTH, DELRAY BCH, FL 33446 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1997-03-07 ANGEL OTERO -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-15
Amendment 2015-10-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8395367204 2020-04-28 0455 PPP 9351 155TH LN S, DELRAY BEACH, FL, 33446-9742
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37257
Loan Approval Amount (current) 37257
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33446-9742
Project Congressional District FL-22
Number of Employees 8
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37626.51
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State