| Entity Name: | O.T.I. CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O.T.I. CARGO, 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: | 23 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | P01000072030 |
| FEI/EIN Number |
651123578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| HOTZ ALEXANDER | Chief Financial Officer | 2401 NW 09TH ST, MIAMI, FL, 33147 |
| PEREZ ANNA E | Chief Financial Officer | 2401 NW 09TH, MIAMI, FL, 33147 |
| NIELSEN NIELS | REGI | 2401 NW 69TH STREET, MIAMI, FL, 33147 |
| SULLIVAN, ADMIRE, & SULLIVAN, pA C/O DANIE | Agent | 2555 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000050740 | CARGODIRECT | ACTIVE | 2023-04-21 | 2028-12-31 | - | 2401 NW 69TH STREET, MIAMI, FL, 33147 |
| G16000034378 | ECU WORLDWIDE (OTI) | ACTIVE | 2016-04-05 | 2026-12-31 | - | 2401 NW 69TH ST, MIAIM, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | SULLIVAN, ADMIRE, & SULLIVAN, pA C/O DANIEL ADMIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 2555 PONCE DE LEON BLVD., STE 320, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
