| Entity Name: | OTB INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTB INDUSTRIES 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: | 02 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000039202 |
| FEI/EIN Number |
82-1545787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11151 66TH ST., SUITE 203, LARGO, FL, 33773 |
| Mail Address: | 11151 66TH ST., SUITE 203, LARGO, FL, 33773, FL |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEQUIO MATTHEW J | President | 11151 66TH ST., LARGO, FL, 33773 |
| MEQUIO MATTHEW | Agent | 11151 66TH ST., LARGO, FL, 33773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000045904 | SPARTAC DEFENSE | EXPIRED | 2018-04-10 | 2023-12-31 | - | 11151 66TH ST, #203, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000338634 | TERMINATED | 1000000745221 | PINELLAS | 2017-06-08 | 2037-06-14 | $ 683.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J17000294217 | TERMINATED | 1000000743128 | PINELLAS | 2017-05-18 | 2037-05-24 | $ 1,478.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
