| Entity Name: | OTF LINES TRANSPORTATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTF LINES TRANSPORTATION 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: | 10 Apr 2023 (2 years ago) |
| Document Number: | P23000028359 |
| FEI/EIN Number |
92-3519727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 423 AUTUMN STREAM DR, AUBURNDALE, FL, 33823, US |
| Mail Address: | 5753 HIGHWAY 85 N, 7431, CRESTVIEW, FL, 32536, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEMEROVCHENKO IGOR | President | 423 AUTUMN STREAM DR, AUBURNDALE, FL, 33823 |
| NEMEROVCHENKO IGOR | Agent | 5753 HIGHWAY 85 N, CRESTVIEW, FL, 32536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-15 | 423 AUTUMN STREAM DR, AUBURNDALE, FL 33823 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| Domestic Profit | 2023-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
