| Entity Name: | ONTIME LOAN AND SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONTIME LOAN AND 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: |
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: | 31 May 2019 (6 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 May 2020 (5 years ago) |
| Document Number: | P19000047078 |
| FEI/EIN Number |
84-2048526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8927 Madrid Cir, Naples, FL, 34104, United, Naples, FL, 34104, US |
| Mail Address: | 8927 Madrid Cir, Naples, FL, 34104, United, Naples, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reid Denmarie | President | 8927 Madrid Cir, Naples, FL, 34104 |
| DENMARIE REID INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 8927 Madrid Cir, Naples, FL, 34104, United States, Naples, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 8927 Madrid Cir, Naples, FL, 34104, United States, Naples, FL 34104 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | DENMARIE REID INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 8927 Madrid Cir, Naples, FL 34104 | - |
| AMENDMENT AND NAME CHANGE | 2020-05-13 | ONTIME LOAN AND SERVICES, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-24 |
| Amendment and Name Change | 2020-05-13 |
| ANNUAL REPORT | 2020-02-19 |
| Domestic Profit | 2019-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
