| Entity Name: | OTC & QUALITY DISTRIBUTION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTC & QUALITY DISTRIBUTION 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: |
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: | 21 Mar 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Nov 2019 (5 years ago) |
| Document Number: | P17000026339 |
| FEI/EIN Number |
82-0941738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 GEMINI BLVD, UNIT 4B, ORLANDO, FL, 32837, US |
| Mail Address: | 1440 GEMINI BLVD, UNIT 4B, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ GILBERTO | President | 735 FLOWER FIELDS LANE, ORLANDO, FL, 32824 |
| SUAREZ MARIA J | Vice President | 735 FLOWER FIELDS LANE, ORLANDO, FL, 32824 |
| SUAREZ MARIA J | Agent | 1440 GEMINI BLVD, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | SUAREZ, MARIA J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 1440 GEMINI BLVD, UNIT 4B, ORLANDO, FL 32837 | - |
| AMENDMENT | 2019-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 1440 GEMINI BLVD, UNIT 4B, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 1440 GEMINI BLVD, UNIT 4B, ORLANDO, FL 32837 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2017-04-04 | OTC & QUALITY DISTRIBUTION CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-23 |
| Amendment | 2019-11-06 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7034108704 | 2021-04-05 | 0491 | PPS | 1440 Gemini Blvd Suit 4b, Orlando, FL, 32837-9279 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8362057209 | 2020-04-28 | 0491 | PPP | 1440 Gemini Boulevard 4 B, Orlando, FL, 32837-9279 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
