| Entity Name: | OTR GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTR GROUP, CORP. 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: | 19 Mar 2004 (21 years ago) |
| Document Number: | P04000050044 |
| FEI/EIN Number |
200903585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15757 Pines Blvd, Hollywood, FL, 33027, US |
| Mail Address: | 15757 Pines Blvd, Hollywood, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CENTENO FRANCISCO E | Director | 15757 Pines Blvd, Hollywood, FL, 33027 |
| CENTENO FRANCISCO E | Agent | 15757 Pines Blvd, Hollywood, FL, 33027 |
| CENTENO FRANCISCO E | President | 15757 Pines Blvd, Hollywood, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000114782 | CGKI GROUP | EXPIRED | 2009-06-08 | 2014-12-31 | - | 1530 NW 159 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 15757 Pines Blvd, 251, Hollywood, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 15757 Pines Blvd, 251, Hollywood, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-03 | 15757 Pines Blvd, 251, Hollywood, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-17 | CENTENO, FRANCISCO E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
