| Entity Name: | ON TIME TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON TIME TRADING, 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: | 13 Oct 2008 (17 years ago) |
| Document Number: | P08000092858 |
| FEI/EIN Number |
263546225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 521804, MIAMI, FL, 33152, US |
| Address: | 10875 NW 33rd Street, doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maguina Rosa C | President | PO BOX 521804, Miami, FL, 33152 |
| MAGUINA ROSA CECILIA | Agent | 8221 N.W. 34TH DRIVE, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000108732 | MIAMI DJ SALES | EXPIRED | 2010-11-30 | 2015-12-31 | - | 11222 NW 53RD LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 10875 NW 33rd Street, doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 10875 NW 33rd Street, doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 8221 N.W. 34TH DRIVE, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
