Search icon

OTAAL 4 INC - Florida Company Profile

Company Details

Entity Name: OTAAL 4 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OTAAL 4 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jun 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P15000053118
FEI/EIN Number 47-4341312

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

Mail Address: 3208 LAMANGA DR, VIERA, FL, 32940, US
Address: 1451 CLEARLAKE ROAD, COCOA, FL, 32922, US
ZIP code: 32922
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH RAVNEET President 3208 LAMANGA DR, VIERA, FL, 32940
SINGH RAVNEET Treasurer 3208 LAMANGA DR, VIERA, FL, 32940
SINGH RAVNEET Agent 3208 LAMANGA DR, VIERA, FL, 32940

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000080571 7-ELEVEN STORE #25182A EXPIRED 2015-08-04 2020-12-31 - 1451 CLEARLAKE RD, COCOA, FL, 32922

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2020-06-21 1451 CLEARLAKE ROAD, COCOA, FL 32922 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-21 3208 LAMANGA DR, VIERA, FL 32940 -
REGISTERED AGENT NAME CHANGED 2016-04-27 SINGH, RAVNEET -
CHANGE OF PRINCIPAL ADDRESS 2015-06-22 1451 CLEARLAKE ROAD, COCOA, FL 32922 -

Documents

Name Date
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-27
Domestic Profit 2015-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5944937307 2020-04-30 0455 PPP 1451 Clearlake Rd, Cocoa, FL, 32922
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34800
Loan Approval Amount (current) 34800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cocoa, BREVARD, FL, 32922-2820
Project Congressional District FL-08
Number of Employees 10
NAICS code 445310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Cooperative
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 35036.45
Forgiveness Paid Date 2021-01-15
2384118508 2021-02-20 0455 PPS 1451 Clearlake Rd, Cocoa, FL, 32922-6501
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35557
Loan Approval Amount (current) 35557
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cocoa, BREVARD, FL, 32922-6501
Project Congressional District FL-08
Number of Employees 10
NAICS code 445310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Cooperative
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 35784.95
Forgiveness Paid Date 2021-10-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State