| Entity Name: | OLD AMERICAN LOGISTICS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD AMERICAN LOGISTICS, CORP. 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: | 05 Aug 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000085249 |
| FEI/EIN Number |
020643132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8601 NW 72ND ST., MIAMI, FL, 33166 |
| Mail Address: | 2003 BRIDGEWOOD DR., BOCA RATON, FL, 33434 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ADOLFO | President | 2003 BRIDGEWOOD DR., BOCA RATON, FL, 33434 |
| MARTINEZ ADOLFO | Director | 2003 BRIDGEWOOD DR., BOCA RATON, FL, 33434 |
| ONETTO FRANZ | Vice President | 2003 BRIDGEWOOD DR., BOCA RATON, FL, 33434 |
| ONETTO FRANZ | Director | 2003 BRIDGEWOOD DR., BOCA RATON, FL, 33434 |
| MEJIAS JESUS R | Treasurer | 2003 BRIDGEWOOD DR., BOCA RATON, FL, 33434 |
| MEJIAS JESUS R | Secretary | 2003 BRIDGEWOOD DR., BOCA RATON, FL, 33434 |
| MEJIAS JESUS R | Agent | 2003 BRIDGEWOOD DR., BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 8601 NW 72ND ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 8601 NW 72ND ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | MEJIAS, JESUS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 2003 BRIDGEWOOD DR., BOCA RATON, FL 33434 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000609926 | LAPSED | 1000000409576 | PALM BEACH | 2013-02-20 | 2023-03-27 | $ 9,384.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-06 |
| Domestic Profit | 2002-08-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
