| Entity Name: | ON TIME GLASS AND MIRROR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON TIME GLASS AND MIRROR 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Oct 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jun 2020 (5 years ago) |
| Document Number: | P03000110965 |
| FEI/EIN Number |
510486762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6321 BIRD RD, MIAMI, FL, 33155, US |
| Mail Address: | 6321 BIRD RD, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ROBERTO | President | 15740 SW 153RD CT, MIAMI, FL, 33187 |
| LOPEZ SAMANTHA N | Executive | 15740 SW 153RD CT, MIAMI, FL, 33187 |
| LOPEZ ROBERTO | Agent | 6321 BIRD RD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 6321 BIRD RD, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 6321 BIRD RD, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 6321 BIRD RD, MIAMI, FL 33155 | - |
| AMENDMENT | 2020-06-17 | - | - |
| AMENDMENT | 2017-07-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | LOPEZ, ROBERTO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000318710 | TERMINATED | 1000000270419 | MIAMI-DADE | 2012-04-19 | 2032-04-25 | $ 770.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-16 |
| Amendment | 2020-06-17 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-10 |
| Amendment | 2017-07-12 |
| ANNUAL REPORT | 2017-01-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
