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OT ENTERPRISES,INC - Florida Company Profile

Company Details

Entity Name: OT ENTERPRISES,INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OT ENTERPRISES,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: 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 Sep 2018 (7 years ago)
Date of dissolution: 06 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2021 (4 years ago)
Document Number: P18000081606
FEI/EIN Number 83-2061166

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

Address: 31244 crestmont ct, Wesley chapel, FL, 33543, US
Mail Address: 31244 crestmont ct, Wesley Chapel, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENMOUSSA OTHMAN President 31244 CRESTMONT CT, WESLEY CHAPEL, FL, 33543
BENMOUSSA OTHMAN Agent 31244 CRESTMONT CT, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-20 31244 crestmont ct, Wesley chapel, FL 33543 -
CHANGE OF MAILING ADDRESS 2020-02-20 31244 crestmont ct, Wesley chapel, FL 33543 -
AMENDMENT 2018-10-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-06
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-08
Amendment 2018-10-24
Domestic Profit 2018-09-27

Date of last update: 02 May 2025

Sources: Florida Department of State