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O & T GROUP AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: O & T GROUP AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O & T GROUP AMERICA, 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: 20 Nov 2014 (10 years ago)
Document Number: P14000094430
FEI/EIN Number 47-2381215

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 21127 NE 33RD AVE, AVENTURA, FL, 33180, US
Address: 134 S DIXIE HYW, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAR-SHALOM OFIR President 21127 NE 33RD AVE, AVENTURA, FL, 33180
Bar Shalom Tal Director 21127 NE 33RD AVE, AVENTURA, FL, 33180
BAR-SHALOM OFIR Agent 21127 NE 33RD AVE, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000062931 ZMF PET FOOD ACTIVE 2023-05-19 2028-12-31 - 134 S DIXIE HYW, HALLANDALE BEACH, FL, 33009
G16000090576 ZMF AGRIC EXPIRED 2016-08-22 2021-12-31 - 1783 NE 162ND ST, NORTH MIAMI BEACH, FL, 33162
G14000129755 Z.M.F PET FOOD EXPIRED 2014-12-24 2019-12-31 - 3370 NE 190TH STREET UNIT 2815, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-08 134 S DIXIE HYW, STE 216, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2019-01-11 134 S DIXIE HYW, STE 216, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-11 21127 NE 33RD AVE, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State