| Entity Name: | OTK KART USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTK KART USA 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: | 17 Jun 2010 (15 years ago) |
| Document Number: | P10000051135 |
| FEI/EIN Number |
371604531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10003 SATELLITE BOULEVARD, SUITE 200, ORLANDO, FL, 32837 |
| Mail Address: | 10003 SATELLITE BOULEVARD, SUITE 200, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OTK KART USA CORP 401K PLAN | 2015 | 371604531 | 2016-08-30 | OTK KART USA CORP | 3 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-08-30 |
| Name of individual signing | ALESSANDRO MACCHIAROLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-07-01 |
| Business code | 451120 |
| Sponsor’s telephone number | 4074387734 |
| Plan sponsor’s address | 10003 SATELLITE BLVD STE 200, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-09 |
| Name of individual signing | ANDRE MARTINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-07-01 |
| Business code | 451120 |
| Sponsor’s telephone number | 4074387734 |
| Plan sponsor’s address | 10003 SATELLITE BLVD STE 200, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-03 |
| Name of individual signing | ANDRE MARTINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-07-01 |
| Business code | 451120 |
| Sponsor’s telephone number | 4074387734 |
| Plan sponsor’s address | 10003 SATELLITE BLVD STE 200, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-03 |
| Name of individual signing | ANDRE MARTINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-07-01 |
| Business code | 451120 |
| Sponsor’s telephone number | 4074387734 |
| Plan sponsor’s address | 10003 SATELLITE BLVD STE 200, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-09 |
| Name of individual signing | ANDRE MARTINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-07-01 |
| Business code | 451120 |
| Sponsor’s telephone number | 4074387734 |
| Plan sponsor’s address | 10003 SATELLITE BLVD STE 200, ORLANDO, FL, 32837 |
Plan administrator’s name and address
| Administrator’s EIN | 371604531 |
| Plan administrator’s name | OTK KART USA CORP |
| Plan administrator’s address | 10003 SATELLITE BLVD STE 200, ORLANDO, FL, 32837 |
| Administrator’s telephone number | 4074387734 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-24 |
| Name of individual signing | ANDRE MARTINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VIGLINO ALBERTO | President | 10003 SATELLITE BOULEVARD, ORLANDO, FL, 32837 |
| RUIBAL LUIS | Manager | 10003 SATELLITE BOULEVARD, ORLANDO, FL, 32837 |
| MACCHIAROLI ALESSANDRO | Agent | 10003 SATELLITE BOULEVARD, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-08-09 | MACCHIAROLI, ALESSANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-09 | 10003 SATELLITE BOULEVARD, SUITE 200, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-15 |
| AMENDED ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2018-03-07 |
| AMENDED ANNUAL REPORT | 2017-08-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6718828410 | 2021-02-10 | 0491 | PPS | 10003 Satellite Blvd Ste 200, Orlando, FL, 32837-8473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7654187308 | 2020-04-30 | 0491 | PPP | 10003 Satellite Blvd Ste 200, ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3018931 | Interstate | 2024-02-06 | 9500 | 2023 | 2 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
