| Entity Name: | OTL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTL 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: |
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: | 18 Jan 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2011 (14 years ago) |
| Document Number: | P05000008488 |
| FEI/EIN Number |
202176351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31816 Broadwater Avenue, Leesburg, FL, 34748, US |
| Mail Address: | 31816 Broadwater Avenue, Leesburg, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO YOBANY | President | 31816 Broadwater Avenue, Leesburg, FL, 34748 |
| MARRERO YOBANY | Director | 31816 Broadwater Avenue, Leesburg, FL, 34748 |
| BARNUEVO ALEX | Vice President | 31816 Broadwater Avenue, Leesburg, FL, 34748 |
| BARNUEVO ALEX | Director | 31816 Broadwater Avenue, Leesburg, FL, 34748 |
| MARRERO YOBANY | Agent | 31816 Broadwater Avenue, Leesburg, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-02 | 31816 Broadwater Avenue, Leesburg, FL 34748 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-02 | 31816 Broadwater Avenue, Leesburg, FL 34748 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-02 | 31816 Broadwater Avenue, Leesburg, FL 34748 | - |
| REINSTATEMENT | 2011-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
