| Entity Name: | OTA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTA INVESTMENTS, 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: | 31 Mar 2015 (10 years ago) |
| Document Number: | P15000029529 |
| FEI/EIN Number |
30-0863548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11376 NW 68TH ST, DORAL, FL, 33178, US |
| Mail Address: | 11376 NW 68TH ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTA MIGUEL ANGEL | Director | 11376 NW 68TH ST, DORAL, FL, 33178 |
| OTA MIGUEL ANGEL | President | 11376 NW 68TH ST, DORAL, FL, 33178 |
| OTA MIGUEL ANGEL | Secretary | 11376 NW 68TH ST, DORAL, FL, 33178 |
| MILTOS YESICA GISELA | Director | 11376 NW 68TH ST, DORAL, FL, 33178 |
| MILTOS YESICA GISELA | Vice President | 11376 NW 68TH ST, DORAL, FL, 33178 |
| MILTOS YESICA GISELA | President | 11376 NW 68TH ST, DORAL, FL, 33178 |
| MILTOS YESICA GISELA | Treasurer | 11376 NW 68TH ST, DORAL, FL, 33178 |
| CORDOVA ANGEL D | Agent | 780 N.W. 42 AVE., STE 325, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-21 | 11376 NW 68TH ST, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-21 | 11376 NW 68TH ST, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
