| Entity Name: | OTANO TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F07000002729 |
| FEI/EIN Number |
223794167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6209 POLK STREET 4RD, NEW YORK, NJ, 07093 |
| Mail Address: | 2500 NW 79TH AVENUE, SUITE 267, DORAL, FL, 33122 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| OTANO ALEXIS | Director | 3020 SW 153 PATH, MIAMI, FL, 33185 |
| OTANO DARLEN | Director | 3020 SW 153 PATH, MIAMI, FL, 33185 |
| OTANO DARLEN | Secretary | 3020 SW 153 PATH, MIAMI, FL, 33185 |
| OTANO DARLEN | Treasurer | 3020 SW 153 PATH, MIAMI, FL, 33185 |
| OTANO DARLEN | Agent | 2500 NW 79TH AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-03-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-13 | 6209 POLK STREET 4RD, NEW YORK, NJ 07093 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-13 | 6209 POLK STREET 4RD, NEW YORK, NJ 07093 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-13 | 2500 NW 79TH AVE, SUITE 267, DORAL, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000406897 | TERMINATED | 1000000221059 | DADE | 2011-06-22 | 2021-06-29 | $ 1,163.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000853652 | TERMINATED | 1000000184923 | DADE | 2010-08-13 | 2020-08-18 | $ 845.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-03-10 |
| ANNUAL REPORT | 2008-08-13 |
| Foreign Profit | 2007-05-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
