| Entity Name: | OTWA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTWA 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: | 17 Apr 2015 (10 years ago) |
| Document Number: | P15000034956 |
| FEI/EIN Number |
47-3764872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2055 SHEPHERD RD, LAKELAND, FL, 33811, US |
| Mail Address: | 2055 SHEPHERD RD, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Konitzer T.J. | President | 2055 SHEPHERD RD, LAKELAND, FL, 33811 |
| DURRANCE SHAWN | Vice President | 2055 SHEPHERD RD, LAKELAND, FL, 33811 |
| DURRANCE MICHELLE | Treasurer | 2055 SHEPHERD RD, LAKELAND, FL, 33811 |
| KONITZER JESSICA | Secretary | 2055 SHEPHERD RD, LAKELAND, FL, 33811 |
| WILLIAMS GARRETT | Secretary | 2055 SHEPHERD RD, LAKELAND, FL, 33811 |
| JONES JEFFERY | Secretary | P.O. BOX 721, POLK CITY, FL, 33868 |
| APPEL LAW GROUP | Agent | 625 COMMERCE DR, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-21 | APPEL LAW GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-21 | 625 COMMERCE DR, #101, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-15 |
| Domestic Profit | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6379087204 | 2020-04-28 | 0455 | PPP | 2055 SHEPHERD RD, LAKELAND, FL, 33811-2106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
