| Entity Name: | OTA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTA GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Oct 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000085691 |
| FEI/EIN Number |
46-4190334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 LAKE LYNDA DRIVE STE 200, ORLANDO, FL, 32817, US |
| Mail Address: | PO BOX 781429, ORLANDO, FL, 32878 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAY BRIAN R | President | PO BOX 781429, ORLANDO, FL, 32878 |
| FAY BRIAN R | Agent | 3505 LAKE LYNDA DRIVE STE 200, ORLANDO, FL, 32817 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000124514 | ORLANDO TAX ACCOUNTING | EXPIRED | 2014-12-11 | 2019-12-31 | - | PO BOX 781429, ORLANDO, FL, 32878 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-12-05 | OTA GROUP INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-05 | 3505 LAKE LYNDA DRIVE STE 200, ORLANDO, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2014-12-05 | 3505 LAKE LYNDA DRIVE STE 200, ORLANDO, FL 32817 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-05 | 3505 LAKE LYNDA DRIVE STE 200, ORLANDO, FL 32817 | - |
| NAME CHANGE AMENDMENT | 2013-11-20 | AAA TAX & ACCOUNTING SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| Amendment and Name Change | 2014-12-05 |
| ANNUAL REPORT | 2014-03-13 |
| Name Change | 2013-11-20 |
| Domestic Profit | 2013-10-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
