| Entity Name: | OTBFA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTBFA 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: | 30 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Dec 2017 (7 years ago) |
| Document Number: | P16000072068 |
| FEI/EIN Number |
81-3773917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3689 Tampa Rd, Oldsmar, FL, 34677, US |
| Address: | 3689 TAMPA RD, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MA NHI | President | 3689 Tampa Rd #305, Oldsmar, FL, 34677 |
| MA NHI | Vice President | 3689 Tampa Rd #305, Oldsmar, FL, 34677 |
| Ma Nhi | Agent | 3689 Tampa Rd, Oldsmar, FL, 34677 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000115239 | WOODEN LADLE NOODLE SHOP | EXPIRED | 2016-10-24 | 2021-12-31 | - | 3689 TAMPA RD #305, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | Ma, Nhi | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 3689 TAMPA RD, # 305, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 3689 TAMPA RD, # 305, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 3689 Tampa Rd, 305, Oldsmar, FL 34677 | - |
| REINSTATEMENT | 2017-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-02 |
| REINSTATEMENT | 2017-12-26 |
| Domestic Profit | 2016-08-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1265077810 | 2020-05-01 | 0455 | PPP | 3689 TAMPA RD, OLDSMAR, FL, 34677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9167948309 | 2021-01-30 | 0455 | PPS | 3689 Tampa Rd Ste 305, Oldsmar, FL, 34677-6312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
