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OTK KART USA CORP.

Company Details

Entity Name: OTK KART USA CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 17 Jun 2010 (15 years ago)
Document Number: P10000051135
FEI/EIN Number 37-1604531
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

form 5500

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
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 2016-08-30
Name of individual signing ALESSANDRO MACCHIAROLI
Valid signature Filed with authorized/valid electronic signature
OTK KART USA CORP 401K PLAN 2013 371604531 2014-10-09 OTK KART USA CORP 2
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
OTK KART USA CORP 401K PLAN 2013 371604531 2014-10-03 OTK KART USA CORP 2
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
OTK KART USA CORP 401K PLAN 2012 371604531 2014-10-03 OTK KART USA CORP 2
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
OTK KART USA CORP 401K PLAN 2012 371604531 2014-10-09 OTK KART USA CORP 2
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
OTK KART USA CORP 401K PLAN 2011 371604531 2012-07-24 OTK KART USA CORP 6
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

Agent

Name Role Address
MACCHIAROLI, ALESSANDRO Agent 10003 SATELLITE BOULEVARD, SUITE 200, ORLANDO, FL 32837

PRESIDENT

Name Role Address
VIGLINO, ALBERTO PRESIDENT 10003 SATELLITE BOULEVARD, SUITE 200 ORLANDO, FL 32837

MANAGER

Name Role Address
RUIBAL, LUIS MANAGER 10003 SATELLITE BOULEVARD, SUITE 200 ORLANDO, FL 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-08-09 MACCHIAROLI, ALESSANDRO No data
REGISTERED AGENT ADDRESS CHANGED 2016-08-09 10003 SATELLITE BOULEVARD, SUITE 200, ORLANDO, FL 32837 No data

Documents

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

Date of last update: 25 Jan 2025

Sources: Florida Department of State