Search icon

O.T.D., INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
215890.00
Total Face Value Of Loan:
215890.00
Date:
2010-08-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
269000.00
Total Face Value Of Loan:
269000.00

Paycheck Protection Program

Jobs Reported:
31
Initial Approval Amount:
$215,890
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$215,890
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$217,964.94
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $215,890

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(954) 567-3901
Add Date:
2007-03-12
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State