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O OTANO SERVICES CORP - Florida Company Profile

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Company Details

Entity Name: O OTANO SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O OTANO SERVICES CORP 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: 16 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P18000005248
FEI/EIN Number 82-4063114

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

Address: 960 E 29TH STREET, HIALEAH, FL, 33013
Mail Address: 960 E 29TH STREET, HIALEAH, FL, 33013
ZIP code: 33013
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTANO ORLANDO President 960 E 29TH STREET, HIALEAH, FL, 33013
OTANO ORLANDO Vice President 960 E 29TH STREET, HIALEAH, FL, 33013
OTANO ORLANDO Secretary 960 E 29TH STREET, HIALEAH, FL, 33013
OTANO ORLANDO Agent 960 E 29TH STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2020-11-19 - -
REGISTERED AGENT NAME CHANGED 2020-11-19 OTANO, ORLANDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-10
REINSTATEMENT 2020-11-19
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-01-16

USAspending Awards / Financial Assistance

Date:
2021-04-29
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:
24979.00
Total Face Value Of Loan:
24979.00
Date:
2020-08-07
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:
24400.00
Total Face Value Of Loan:
24400.00
Date:
2020-07-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$24,979
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,979
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,195.94
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $24,973
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$24,400
Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,623.67
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $24,400

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(786) 395-8136
Add Date:
2021-05-28
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State