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  5. OT HOLDINGS, INC.

OT HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: OT HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OT HOLDINGS, 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: 15 Jan 2003 (22 years ago)
Date of dissolution: 13 Aug 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Aug 2019 (6 years ago)
Document Number: P03000007081
FEI/EIN Number 331036199

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10 Sugar Creek Ct, ORMOND BCH, FL, 32174, US
Mail Address: 10 Sugar Creek Ct, ORMOND BCH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLS CHARLES J President 10 Sugar Creek Ct, ORMOND BCH, FL, 32174
WALLS CHARLES J Secretary 10 Sugar Creek Ct, ORMOND BCH, FL, 32174
WALLS CHARLES J Director 10 Sugar Creek Ct, ORMOND BCH, FL, 32174
RODGERS LINDA P Vice President 10 Sugar Creek Ct, ORMOND BCH, FL, 32174
RODGERS LINDA P Treasurer 10 Sugar Creek Ct, ORMOND BCH, FL, 32174
RODGERS LINDA P Director 10 Sugar Creek Ct, ORMOND BCH, FL, 32174
WALLS CHARLES J Agent 10 Sugar Creek Ct, ORMOND BCH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000000029 SNACK ATTACK VENDING EXPIRED 2012-01-01 2017-12-31 - 35 LOYOLA DRIVE, ORMOND BEACH, FL, 32176
G10000007747 SUDZ-N-DUDZ EXPIRED 2010-01-25 2015-12-31 - 35 LOYOLA DRIVE, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-13 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-24 10 Sugar Creek Ct, ORMOND BCH, FL 32174 -
CHANGE OF MAILING ADDRESS 2015-04-24 10 Sugar Creek Ct, ORMOND BCH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-24 10 Sugar Creek Ct, ORMOND BCH, FL 32174 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2010-01-24 - -
REGISTERED AGENT NAME CHANGED 2010-01-24 WALLS, CHARLES J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2008-09-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000855154 TERMINATED 1000000095457 6285 2771 2008-10-14 2029-03-11 $ 460.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J09000912781 TERMINATED 1000000095457 6285 2771 2008-10-14 2029-03-18 $ 460.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J09000979624 TERMINATED 1000000095457 6285 2771 2008-10-14 2029-03-25 $ 460.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J08000388521 TERMINATED 1000000095457 6285 2771 2008-10-14 2028-11-06 $ 961.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J08000415126 TERMINATED 1000000095457 6285 2771 2008-10-14 2028-11-19 $ 961.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J08000354457 TERMINATED 1000000095457 6285 2771 2008-10-14 2028-10-22 $ 961.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J09000159169 TERMINATED 1000000095457 6285 2771 2008-10-14 2029-01-22 $ 971.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J09000394923 ACTIVE 1000000095457 6285 2771 2008-10-14 2029-01-28 $ 971.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J08000369877 TERMINATED 1000000095457 6285 2771 2008-10-14 2028-10-29 $ 961.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J09000510049 TERMINATED 1000000095457 6285 2771 2008-10-14 2029-02-04 $ 460.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-13
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-07-28
ANNUAL REPORT 2013-05-02
ANNUAL REPORT 2012-09-08
ANNUAL REPORT 2011-04-17
REINSTATEMENT 2010-01-24

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Domestic Profit (2000 - 2001)

Companies related by address

No other companies in our directory share the same address as OT HOLDINGS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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