| Entity Name: | O.T.D., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O.T.D., 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: | 17 Feb 1997 (28 years ago) |
| Document Number: | P97000016142 |
| FEI/EIN Number |
650733391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3620 NE 5TH AVE, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 3620 NE 5TH AVE, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERVONE Matthew | Chief Executive Officer | 3620 NE 5TH AVE, OAKLAND PARK, FL, 33334 |
| CERVONE MATHEW Dr. | Agent | 3620 NE 5TH AVE, OAKLAND PARK, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000139386 | OTD FLORIDA | ACTIVE | 2023-11-14 | 2028-12-31 | - | 3620 NE 5TH AVE, OAKLAND PARK, FL, 33334 |
| G15000022395 | ABOVE PAR COURIER SERVICE | EXPIRED | 2015-03-03 | 2020-12-31 | - | 3620 NE 5TH AVENUE, OAKLAND PARK, FL, 33334 |
| G15000018691 | OTD MESSENGER | EXPIRED | 2015-02-20 | 2020-12-31 | - | 3620 NE 5TH AVE., OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-09 | CERVONE, MATHEW, Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-09 | 3620 NE 5TH AVE, OAKLAND PARK, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-01 | 3620 NE 5TH AVE, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-01 | 3620 NE 5TH AVE, OAKLAND PARK, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-02-26 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4211195000 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1916837110 | 2020-04-10 | 0455 | PPP | 3620 NE 5TH AVENUE, OAKLAND PARK, FL, 33334-2244 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
