| Entity Name: | ON TIME SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON TIME SOLUTIONS, 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: | 31 Dec 1996 (28 years ago) |
| Document Number: | P97000001132 |
| FEI/EIN Number |
650728208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 HASTINGS LN, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 40 HASTINGS LN, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCARTHY CLAUDINE M | Agent | 40 HASTINGS LN, BOYNTON BEACH, FL, 33426 |
| MCCARTHY CLAUDINE M | President | 40 HASTINGS LN, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2005-01-20 | MCCARTHY, CLAUDINE M | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 40 HASTINGS LN, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 40 HASTINGS LN, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | 40 HASTINGS LN, BOYNTON BEACH, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
