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OTFS WORLDWIDE, INC. - Florida Company Profile

Company Details

Entity Name: OTFS WORLDWIDE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OTFS WORLDWIDE, 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: 10 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P17000042180
FEI/EIN Number 82-2984327

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

Address: 313 DATURA ST #100, WEST PALM BEACH, FL, 33401, US
Mail Address: 7189 LAKE ISLAND DRIVE, LAKE WORTH, FL, 33467, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIPIN AARON J Officer 7189 LAKE ISLAND DRIVE, LAKE WORTH, FL, 33467
ADAMS RANDY Officer 15420 SE 18TH ST, BELLEVUE, WA, 98007
DAVIS HOWARD Officer 8142 EMERALD WINDS CIRCLE, BOYNTON, FL, 33473
RIPIN AARON Agent 7189 LAKE ISLAND DRIVE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-05-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State