| Entity Name: | OTANO & LIMA TRUCKING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTANO & LIMA TRUCKING, 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: |
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: | 02 Dec 2021 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Sep 2022 (3 years ago) |
| Document Number: | P21000101567 |
| FEI/EIN Number |
87-3870788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 W 60TH ST, HIALEAH, FL, 33012, US |
| Mail Address: | 1855 W 60TH ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITURRALDE LIMA YAILEN | President | 1855 W 60TH ST APT 338, HIALEAH, FL, 33012 |
| OTANO ORAMAS LORENZO R | Vice President | 1855 W 60TH ST APT 338, HIALEAH, FL, 33012 |
| ITURRALDE LIMA YAILEN | Agent | 1855 W 60TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-26 | ITURRALDE LIMA, YAILEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-26 | 1855 W 60TH ST, APT 338, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 1855 W 60TH ST, APT 338, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 1855 W 60TH ST, APT 338, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-03-08 |
| Amendment | 2022-09-26 |
| ANNUAL REPORT | 2022-03-03 |
| Domestic Profit | 2021-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
