| Entity Name: | ON TIME GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON TIME GROUP 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: | 09 Feb 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000016093 |
| FEI/EIN Number |
593634218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 183 MCGREGOR RD., DELAND, FL, 32720 |
| Mail Address: | 183 MCGREGOR RD., DELAND, FL, 32720 |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OAKES JOHN | Vice President | 5620 S. LAKE BURKETT LN, WINTER PARK, FL, 32792 |
| OAKES JOHN | Director | 5620 S. LAKE BURKETT LN, WINTER PARK, FL, 32792 |
| WILBURN SKIP | President | 183 MCGREGOR RD., DELAND, FL, 32720 |
| WILBURN SKIP | Director | 183 MCGREGOR RD., DELAND, FL, 32720 |
| WILBURN SKIP | Agent | 183 MCGREGOR RD., DELAND, FL, 32720 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08277900095 | AQUA GEM POOLS LLC | EXPIRED | 2008-10-02 | 2013-12-31 | - | 183 MCGREGOR RD, DELAND, FL, 32720 |
| G08277900090 | ON TIME GUNITE LLC | EXPIRED | 2008-10-02 | 2013-12-31 | - | 183 MCGREGOR RD, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-09-26 | ON TIME GROUP INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 183 MCGREGOR RD., DELAND, FL 32720 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 183 MCGREGOR RD., DELAND, FL 32720 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 183 MCGREGOR RD., DELAND, FL 32720 | - |
| NAME CHANGE AMENDMENT | 2003-12-05 | SWCS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900017527 | TERMINATED | 16-2007-CC-012803-MA, DIV. | CTY CRT FOR DUVAL CTY FL | 2007-11-06 | 2012-11-15 | $8074.60 | SCP DISTRIBUTORS, LLC, 2900 DAWN ROAD, JACKSONVILLE, FL 32207 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-11 |
| Amendment and Name Change | 2008-09-26 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-15 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-04-19 |
| Name Change | 2003-12-05 |
| ANNUAL REPORT | 2003-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
