| Entity Name: | OTC CORPORATE TRANSFER SERVICE, CO. |
| 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: | 28 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F12000002696 |
| FEI/EIN Number |
880427195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11835 FOUNTAINSIDE CIR, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 11835 FOUNTAINSIDE CIR, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| ZAKS TONI | President | 11835 FOUNTAINSIDE CIR, BOYNTON BEACH, FL, 33437 |
| ZAKS TONI | Vice President | 11835 FOUNTAINSIDE CIR, BOYNTON BEACH, FL, 33437 |
| ZAKS TONI | Secretary | 11835 FOUNTAINSIDE CIR, BOYNTON BEACH, FL, 33437 |
| ZAKS TONI | Treasurer | 11835 FOUNTAINSIDE CIR, BOYNTON BEACH, FL, 33437 |
| ZAKS TONI | Chairman | 11835 FOUNTAINSIDE CIR, BOYNTON BEACH, FL, 33437 |
| ZAKS TONI | Director | 11835 FOUNTAINSIDE CIR, BOYNTON BEACH, FL, 33437 |
| ZAKS TONI | Agent | 11835 FOUNTAINSIDE CIR, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2012-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
