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OVER THE TOP EXPRESS INC - Florida Company Profile

Company Details

Entity Name: OVER THE TOP EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVER THE TOP EXPRESS 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 Nov 2017 (7 years ago)
Document Number: P17000093399
FEI/EIN Number 82-3502825

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

Mail Address: 8215 SW 152 AVE, MIAMI, FL, 33193, US
Address: 8215 SW 152 AVE, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO ALFONSO GERMAN A President 8215 SW 152 AVE, MIAMI, FL, 33193
ALONSO ALFONSO GERMAN A Agent 8215 SW 152 AVE, MIAMI, FL, 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000149650 OVER THE TOP RENTALS ACTIVE 2021-11-08 2026-12-31 - 6101 WEST FLAGLER STREET APT 27, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 8215 SW 152 AVE, G-204, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2023-03-22 8215 SW 152 AVE, G-204, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 8215 SW 152 AVE, G-204, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-02
Domestic Profit 2017-11-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State