Search icon

OTP 5 STAR SERVICES INC. - Florida Company Profile

Company Details

Entity Name: OTP 5 STAR SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OTP 5 STAR SERVICES 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: 08 Mar 2016 (9 years ago)
Document Number: P16000022279
FEI/EIN Number 81-1822359

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

Address: 1531 NW 132ND TERRACE, MIAMI, FL, 33167, US
Mail Address: 1531 NW 132ND TERRACE, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMBROISE ORRION President 1531 NW 132ND TERRACE, MIAMI, FL, 33167
Young Francine Vice President 1531 NW 132nd Terrace, MIAMI, FL, 33167
Young Janice Vice President 1531 NW 132nd Terrace, MIAMI, FL, 33167
AMBROISE ORRION Agent 1531 NW 132ND TERRACE, MIAMI, FL, 33167

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000071525 BOONAPOLIS APPAREL ACTIVE 2020-06-24 2025-12-31 - 16010 NW 28TH PLACE, MIAMI GARDENS, FL, 33054
G20000052780 ORRION COLLECTION ACTIVE 2020-05-12 2025-12-31 - 190 NE 199TH ST STE #206, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 8750 SW 21ST ST, Miramar, FL 33025 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-17 1531 NW 132ND TERRACE, MIAMI, FL 33167 -
CHANGE OF MAILING ADDRESS 2024-10-17 1531 NW 132ND TERRACE, MIAMI, FL 33167 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000117889 TERMINATED 1000000917271 DADE 2022-03-02 2032-03-09 $ 597.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-24
AMENDED ANNUAL REPORT 2024-10-17
AMENDED ANNUAL REPORT 2024-09-24
AMENDED ANNUAL REPORT 2024-09-23
AMENDED ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2024-03-24
AMENDED ANNUAL REPORT 2023-10-26
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9261428302 2021-01-30 0455 PPS 1531 NW 132nd Ter, Miami, FL, 33167-1638
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33752
Loan Approval Amount (current) 33752
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33167-1638
Project Congressional District FL-24
Number of Employees 4
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33968.38
Forgiveness Paid Date 2021-09-27
6257267800 2020-06-01 0455 PPP 1531 Northwest 132nd Terrace, Miami, FL, 33167-1634
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45005
Loan Approval Amount (current) 45005
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33167-1634
Project Congressional District FL-24
Number of Employees 4
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45600.55
Forgiveness Paid Date 2021-09-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State