| Entity Name: | OTERO REAL ESTATE APPRAISAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTERO REAL ESTATE APPRAISAL SERVICES, 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: | 17 Mar 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000025872 |
| FEI/EIN Number |
593432387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 NE 2ND ST, SUITE 100, OCALA, FL, 34470, US |
| Mail Address: | 2340 NE 2ND ST, SUITE 100, OCALA, FL, 34470, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO ANTHONY G | Vice President | 800 NE 21ST AVE, OCALA, FL, 34470 |
| OTERO SUSAN R | Agent | 800 NE 21ST AVE, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 2340 NE 2ND ST, SUITE 100, OCALA, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 2340 NE 2ND ST, SUITE 100, OCALA, FL 34470 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002221041 | LAPSED | 09-1763-CC | MARION COUNTY COURT | 2009-11-16 | 2014-11-23 | $10211.67 | TBF FINANCIAL, LLC, 520 LAKE COOK ROAD, SUITE 1520, DEERFIELD, IL 60015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
