| Entity Name: | ON TIME TRANSFER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON TIME TRANSFER 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Sep 1999 (25 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P99000085025 |
| Address: | 5895 NW 36TH ST, MIAMI, FL, 33166 |
| Mail Address: | 5895 NW 36TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATA ORESTES R | Director | 16565 SW 100TH TER, MIAMI, FL, 33196 |
| MATA ORESTES R | President | 16565 SW 100TH TER, MIAMI, FL, 33196 |
| MONTEQUIN RITA | Director | 16565 SW 100TH TER, MIAMI, FL, 33196 |
| MONTEQUIN RITA | Vice President | 16565 SW 100TH TER, MIAMI, FL, 33196 |
| MATA ORESTE R | Agent | 16565 SW 100TH TER, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-09-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
