| Entity Name: | O.T. TRUCKING & HAULING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O.T. TRUCKING & HAULING 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 Jul 2005 (20 years ago) |
| Document Number: | P05000096952 |
| FEI/EIN Number |
260123037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1320 SR 64 W, AVON PARK, FL, 33825 |
| Mail Address: | 1320 SR 64 W, AVON PARK, FL, 33825 |
| ZIP code: | 33825 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIELVES OMAR P | President | 2515 W. MATTE RD, AVON PARK, FL, 33825 |
| TIELVES AIMEE M | Vice President | 2515 W. MATTE RD, AVON PARK, FL, 33825 |
| TIELVES OMAR | Agent | 2515 W MATTE RD, AVON PARK, FL, 33825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-15 | 1320 SR 64 W, AVON PARK, FL 33825 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 1320 SR 64 W, AVON PARK, FL 33825 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000287877 | ACTIVE | 1000000150230 | HIGHLANDS | 2009-11-16 | 2030-02-16 | $ 302.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J16000534382 | ACTIVE | 1000000125254 | HIGHLANDS | 2009-06-10 | 2036-09-09 | $ 82.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J10000158920 | TERMINATED | 1000000125253 | HIGHLANDS | 2009-06-08 | 2030-02-16 | $ 751.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J07000250236 | ACTIVE | 1000000056330 | 2086 1099 | 2007-07-27 | 2027-08-08 | $ 1,198.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-28 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | FA481409P0027 | 2008-11-04 | 2008-12-05 | 2008-12-05 | |||||||||||||||||||||||||||
|
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| Obligated Amount | 15560.00 |
| Current Award Amount | 15560.00 |
| Potential Award Amount | 15560.00 |
Description
| Title | PURCHASE CRUSHED CONCRETE |
| NAICS Code | 423390: OTHER CONSTRUCTION MATERIAL MERCHANT WHOLESALERS |
| Product and Service Codes | 5680: MISC CONTRUCT MATERIALS |
Recipient Details
| Recipient | O.T. TRUCKING & HAULING INC. |
| UEI | GH5AQBNLGN57 |
| Legacy DUNS | 607962151 |
| Recipient Address | 1320 STATE ROAD 64 W, AVON PARK, HIGHLANDS, FLORIDA, 338253367, UNITED STATES |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
