| Entity Name: | OTUN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTUN USA, 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: | 03 Aug 2012 (13 years ago) |
| Document Number: | P12000067707 |
| FEI/EIN Number |
99-0379509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1055 NW 159TH DR, MIAMI GARDENS, FL, 33169 |
| Mail Address: | 1055 NW 159TH DR, MIAMI GARDENS, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIOS GARCIA ANGEL P | President | 1055 NW 159TH DR, MIAMI GARDENS, FL, 33169 |
| PALACIOS FRANCISCO J | Vice President | 1055 NW 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| FOJO MAYLIN | Agent | 1055 NW 159TH DR, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | FOJO, MAYLIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
