| Entity Name: | OTTAWA TRUCKS CENTER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Dec 2013 (11 years ago) |
| Document Number: | P13000098506 |
| FEI/EIN Number | 43-2119492 |
| Address: | 2575 W. State Road 84, Fort Lauderdale, FL 33312 |
| Mail Address: | 2575 W. State Road 84, Fort Lauderdale, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| URS AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PONCE-GUTIERREZ, ALBERTO | Vice President | 7227 N.W. 74 Avenue, MIAMI, FL 33166 |
| PONCE-MANZANILLA, JOSE L | Vice President | 7227 N.W. 74 Avenue, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| PONCE-GUTIERREZ, ALBERTO | Director | 7227 N.W. 74 Avenue, MIAMI, FL 33166 |
| PONCE-MANZANILLA, JOSE L | Director | 7227 N.W. 74 Avenue, MIAMI, FL 33166 |
| PONCE-DIAZ, JUAN M | Director | 7227 N.W. 74 Avenue, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| PONCE-DIAZ, JUAN M | President | 7227 N.W. 74 Avenue, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| CASARES-CAMARA, JOSE M | Secretary | 7227 N.W. 74 Avenue, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| CURRLIN, CARLOS A | Managing Director | 7227 N.W. 74 AVENUE, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Lopez-Ruiz, Rodrigo | Chief Operating Officer | 7227 N.W. 74 Avenue, Miami, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000066013 | OTTAWA TRUCKS CENTER | ACTIVE | 2020-06-11 | 2025-12-31 | No data | 2575 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| G20000014819 | OTTAWA TRUCK CENTERS | ACTIVE | 2020-01-31 | 2025-12-31 | No data | 2575 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-28 | URS Agents LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 3458 Lakeshore Drive, Tallahassee, FL 32312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-07 | 2575 W. State Road 84, Fort Lauderdale, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2014-05-07 | 2575 W. State Road 84, Fort Lauderdale, FL 33312 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-06 |
| AMENDED ANNUAL REPORT | 2015-08-02 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
