| Entity Name: | OUT OF TIME TOWING & RECOVERY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OUT OF TIME TOWING & RECOVERY 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: | 16 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Dec 2012 (12 years ago) |
| Document Number: | P11000106576 |
| FEI/EIN Number |
45-4070750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 SW 49TH WAY, DAVIE, FL, 33314, US |
| Mail Address: | PO BOX 292571, DAVIE, FL, 33329-2571, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANO WALTER | President | 3400 SW 49TH WAY, DAVIE, FL, 33314 |
| CASTELLANO JR. WALTER | Agent | 3400 SW 49TH WAY, DAVIE, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000087928 | EXECUTIVE TOWING & RECOVERY | ACTIVE | 2024-07-23 | 2029-12-31 | - | 3400 SW 49TH WAY, DAVIE, FL, 33314 |
| G20000019740 | OUT OF TIME | ACTIVE | 2020-02-13 | 2025-12-31 | - | P.O. BOX 292571, DAVIE, FL, 33329 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-05 | 3400 SW 49TH WAY, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-07 | 3400 SW 49TH WAY, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-21 | CASTELLANO JR., WALTER | - |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 3400 SW 49TH WAY, DAVIE, FL 33314 | - |
| REINSTATEMENT | 2012-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000479172 | ACTIVE | 1000000753595 | BROWARD | 2017-08-11 | 2037-08-16 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
