| Entity Name: | OTM USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTM USA CORP 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: | 30 Nov 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P15000096069 |
| FEI/EIN Number |
47-5684567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4911 Lyons Technology Pkwy, Suite 27, Coconut Creek, FL, 33073, US |
| Mail Address: | 4911 Lyons Technology Pkwy, Suite 27, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEEWALD JAY | President | 4911 Lyons Technology Pkwy, Coconut Creek, FL, 33073 |
| PARKER RUSSELL | Vice President | 4911 Lyons Technology Pkwy, Coconut Creek, FL, 33073 |
| Berkeley Steven | Agent | 4911 Lyons Technology Pkwy, Coconut Creek, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000010422 | HAGEN RANCH SHELL | EXPIRED | 2016-01-28 | 2021-12-31 | - | 7450 WEST BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437 |
| G16000010426 | JUPITER FARMS CHEVRON | EXPIRED | 2016-01-28 | 2021-12-31 | - | 10050 WEST INDIANTOWN ROAD, JUPITER, FL, 33478 |
| G16000010417 | WELLINGTON BP | EXPIRED | 2016-01-28 | 2021-12-31 | - | 2741 NORTH STATE ROAD 7, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 4911 Lyons Technology Pkwy, Suite 27, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-19 | 4911 Lyons Technology Pkwy, Suite 27, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 4911 Lyons Technology Pkwy, Suite 27, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-24 | Berkeley, Steven | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-24 |
| Domestic Profit | 2015-11-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
