| Entity Name: | OTTAWA TRUCKS CENTER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTTAWA TRUCKS CENTER 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: | 10 Dec 2013 (11 years ago) |
| Document Number: | P13000098506 |
| FEI/EIN Number |
43-2119492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2575 W. State Road 84, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 2575 W. State Road 84, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URS AGENTS, LLC | Agent | - |
| 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 |
| PONCE-DIAZ JUAN M | President | 7227 N.W. 74 Avenue, MIAMI, FL, 33166 |
| CASARES-CAMARA JOSE M | Secretary | 7227 N.W. 74 Avenue, MIAMI, FL, 33166 |
| CURRLIN CARLOS A | Manager | 7227 N.W. 74 AVENUE, MIAMI, FL, 33166 |
| 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 | - | 2575 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| G20000014819 | OTTAWA TRUCK CENTERS | ACTIVE | 2020-01-31 | 2025-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 3458 Lakeshore Drive, Tallahassee, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-07 | 2575 W. State Road 84, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-07 | 2575 W. State Road 84, Fort Lauderdale, FL 33312 | - |
| 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: 02 May 2025
Sources: Florida Department of State
