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OT FINANCIAL SERVICES INCORPORATED - Florida Company Profile

Company Details

Entity Name: OT FINANCIAL SERVICES INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OT FINANCIAL SERVICES INCORPORATED 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: 27 Mar 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P18000029623
FEI/EIN Number 82-4955586

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

Address: 10921 Arbor Ridge Drive, Tampa, FL, 33624, US
Mail Address: 10921 Arbor Ridge Drive, Tampa, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOVACS JEFFREY President 10921 Arbor Ridge Drive, Tampa, FL, 33624
DICKENS MARK Agent 9411 Rockrose Dr, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-19 10921 Arbor Ridge Drive, Tampa, FL 33624 -
CHANGE OF MAILING ADDRESS 2020-06-19 10921 Arbor Ridge Drive, Tampa, FL 33624 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 9411 Rockrose Dr, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-03-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State