OTS USA, INC. - Florida Company Profile
Share on:
| Entity Name: | OTS USA, 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: | 18 Jun 2008 (17 years ago) |
| Date of dissolution: | 13 Jan 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Jan 2015 (10 years ago) |
| Document Number: | F08000002728 |
| FEI/EIN Number |
205176646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 MERRIMON AVENUE, WEAVERVILLE, NC, 28787 |
| Mail Address: | 605 CHESTNUT STREET, SUITE 1700, CHATTANOOGA, TN, 37450, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| DRIVER KENNETH B | Chairman | 220 MERRIMON AVENUE, WEAVERVILLE, NC, 28787 |
| DRIVER KENNETH B | President | 220 MERRIMON AVENUE, WEAVERVILLE, NC, 28787 |
| ANDERSON RICHARD | Vice President | 220 MERRIMON AVENUE, WEAVERVILLE, NC, 28787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-01-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 220 MERRIMON AVENUE, WEAVERVILLE, NC 28787 | - |
| REGISTERED AGENT CHANGED | 2015-01-13 | REGISTERED AGENT REVOKED | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-19 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-01-13 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-03-30 |
| Reg. Agent Change | 2010-03-19 |
| ANNUAL REPORT | 2009-01-06 |
| Foreign Profit | 2008-06-18 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State