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