| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6134857702 | 2020-05-01 | 0491 | PPP | 502 SUNPORT LN STE 350, ORLANDO, FL, 32809-8135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
