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OTTOMAN HOLDINGS OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: OTTOMAN HOLDINGS OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OTTOMAN HOLDINGS OF MIAMI, 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: 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: 25 Jul 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P96000062125
FEI/EIN Number 650694503

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

Address: 1303 NW 78 AVE, MIAMI, FL, 33145
Mail Address: 1303 NW 78 AVE, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORELLI OTTO Director 1303 NW 78TH AVE, MIAMI, FL, 33126
QUINTANA J. LUIS Agent 338 MIRORCA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-26 1303 NW 78 AVE, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 1999-04-26 1303 NW 78 AVE, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2002-04-01
ANNUAL REPORT 2001-03-06
ANNUAL REPORT 2000-09-05
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-03-17
ANNUAL REPORT 1997-02-17
DOCUMENTS PRIOR TO 1997 1996-07-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State