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  5. ON TIME TELECOM, INC.

ON TIME TELECOM, INC. - Florida Company Profile

Company Details

Entity Name: ON TIME TELECOM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ON TIME TELECOM, 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: 05 Aug 2010 (15 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 12 Jan 2011 (14 years ago)
Document Number: P10000063648
FEI/EIN Number 273306915

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 725 NORTH HIGHWAY A1A, SUITE #C-203, JUPITER, FL, 33477, US
Mail Address: 5500 MILITARY TRAIL, SUITE #22-105, JUPITER, FL, 33458, US
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ON TIME TELECOM 401(K) PLAN 2023 273306915 2024-05-14 ON TIME TELECOM INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 8009282086
Plan sponsor’s address 5500 MILITARY TRAIL, SUITE #22-105, JUPITER, FL, 33458

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
ON TIME TELECOM 401(K) PLAN 2022 273306915 2023-05-27 ON TIME TELECOM INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 8009282086
Plan sponsor’s address 5500 MILITARY TRAIL, SUITE #22-105, JUPITER, FL, 33458

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ON TIME TELECOM 401(K) PLAN 2021 273306915 2022-05-19 ON TIME TELECOM INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 8009282086
Plan sponsor’s address 5500 MILITARY TRAIL, SUITE #22-105, JUPITER, FL, 33458

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ON TIME TELECOM INC 401(K) PROFIT SHARING PLAN & TRUST 2020 273306915 2021-04-07 ON TIME TELECOM INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 5617799995
Plan sponsor’s address 1070 EAST INDIANTOWN RD STE212, JUPITER, FL, 33477

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing DAVID BATCHELOR
Valid signature Filed with authorized/valid electronic signature
ON TIME TELECOM INC 401(K) PROFIT SHARING PLAN & TRUST 2019 273306915 2020-06-04 ON TIME TELECOM INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 5617799995
Plan sponsor’s address 1070 EAST INDIANTOWN RD STE212, JUPITER, FL, 33477

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing DAVID BATCHELOR
Valid signature Filed with authorized/valid electronic signature
ON TIME TELECOM, INC. 401 K PROFIT SHARING PLAN TRUST 2018 273306915 2019-04-09 ON TIME TELECOM INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 5617799995
Plan sponsor’s address 1070 EAST INDIANTOWN RD STE212, JUPITER, FL, 33477

Signature of
Role Plan administrator
Date 2019-04-09
Name of individual signing DAVID BATCHELOR
Valid signature Filed with authorized/valid electronic signature
ON TIME TELECOM, INC. 401 K PROFIT SHARING PLAN TRUST 2015 273306915 2016-07-29 ON TIME TELECOM INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 5617799995
Plan sponsor’s address 1070 EAST INDIANTOWN RD STE212, JUPITER, FL, 33477

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing DAVID BATCHELOR
Valid signature Filed with authorized/valid electronic signature
ON TIME TELECOM, INC. 401 K PROFIT SHARING PLAN TRUST 2014 273306915 2015-07-23 ON TIME TELECOM INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 5617799995
Plan sponsor’s address 1070 EAST INDIANTOWN RD STE212, JUPITER, FL, 33477

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing DAVID BATCHELOR
Valid signature Filed with authorized/valid electronic signature
ON TIME TELECOM, INC. 401 K PROFIT SHARING PLAN TRUST 2013 273306915 2014-07-11 ON TIME TELECOM INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 8009282086
Plan sponsor’s address 1070 EAST INDIANTOWN RD STE212, JUPITER, FL, 33477

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing DAVID BATCHELOR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BATCHELOR DAVID President 725 NORTH HIGHWAY A1A, JUPITER, FL, 33477
Freedman Michael Director 725 NORTH HIGHWAY A1A, JUPITER, FL, 33477
BATCHELOR DAVID Agent 725 NORTH HIGHWAY A1A, JUPITER, FL, 33477

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000036670 DIALMYCALLS ACTIVE 2021-03-16 2026-12-31 - 5500 MILITARY TRAIL, SUITE #22-105, JUPITER, FL, 33458
G15000013607 DIALMYCALLS EXPIRED 2015-02-06 2020-12-31 - 1070 E INDIANTOWN RD SUITE 212, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 725 NORTH HIGHWAY A1A, SUITE #C-203, JUPITER, FL 33477 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 725 NORTH HIGHWAY A1A, SUITE #C-203, JUPITER, FL 33477 -
CHANGE OF MAILING ADDRESS 2021-03-31 725 NORTH HIGHWAY A1A, SUITE #C-203, JUPITER, FL 33477 -
AMENDED AND RESTATEDARTICLES 2011-01-12 - -
CONVERSION 2010-08-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000082280. CONVERSION NUMBER 500000106765

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-03-23

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Companies related by address

No other companies in our directory share the same address as ON TIME TELECOM, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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