| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
