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OTWA INC. - Florida Company Profile

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Company Details

Entity Name: OTWA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Apr 2015 (10 years ago)
Document Number: P15000034956
FEI/EIN Number 47-3764872
Address: 2055 SHEPHERD RD, LAKELAND, FL, 33811, US
Mail Address: 2055 SHEPHERD RD, LAKELAND, FL, 33811, US
ZIP code: 33811
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
499900.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18807.00
Total Face Value Of Loan:
18807.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$18,807
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,807
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,010.01
Servicing Lender:
Midflorida CU
Use of Proceeds:
Payroll: $18,807

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Date of last update: 02 Jul 2025

Sources: Florida Department of State