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OTM CENTRAL INC. - Florida Company Profile

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Company Details

Entity Name: OTM CENTRAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OTM CENTRAL 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: 21 Mar 2017 (8 years ago)
Document Number: P17000026462
FEI/EIN Number 82-1311360

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

Address: 502 Sunport LN, ORLANDO, FL, 32809, US
Mail Address: 502 Sunport LN, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ RAUL President 502 SUNPORT LN, ORLANDO, FL, 32809
ESPINOZA YESSY Vice President 502 SUNPORT LN, ORLANDO, FL, 32809
Hernandez Nancy Agent 502 Sunport LN, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-27 502 Sunport LN, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2022-09-27 502 Sunport LN, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2022-09-27 Hernandez , Nancy -
REGISTERED AGENT ADDRESS CHANGED 2022-09-27 502 Sunport LN, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-09-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-03-21

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
865.00
Total Face Value Of Loan:
865.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
865
Current Approval Amount:
865
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 01 Jun 2025

Sources: Florida Department of State