| Entity Name: | O.T.I. CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Apr 2024 (10 months ago) |
| Document Number: | P01000072030 |
| FEI/EIN Number | 651123578 |
| Address: | 2401 NW 69TH STREET, MIAMI, FL, 33147, US |
| Mail Address: | 2401 NW 69TH STREET, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN, ADMIRE, & SULLIVAN, pA C/O DANIE | Agent | 2555 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HOTZ ALEXANDER | Chief Financial Officer | 2401 NW 09TH ST, MIAMI, FL, 33147 |
| PEREZ ANNA E | Chief Financial Officer | 2401 NW 09TH, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| NIELSEN NIELS | REGI | 2401 NW 69TH STREET, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000050740 | CARGODIRECT | ACTIVE | 2023-04-21 | 2028-12-31 | No data | 2401 NW 69TH STREET, MIAMI, FL, 33147 |
| G16000034378 | ECU WORLDWIDE (OTI) | ACTIVE | 2016-04-05 | 2026-12-31 | No data | 2401 NW 69TH ST, MIAIM, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | SULLIVAN, ADMIRE, & SULLIVAN, pA C/O DANIEL ADMIRE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 2555 PONCE DE LEON BLVD., STE 320, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-17 |
| Amendment | 2024-04-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
