| Entity Name: | OTS GLOBAL LOGISTICS (MIA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Mar 2017 (8 years ago) |
| Document Number: | P03000027196 |
| FEI/EIN Number | 421578929 |
| Address: | 8840 NW 18th TERRACE, MIAMI, FL, 33172, US |
| Mail Address: | 8840 NW 18th TERRACE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| OTS GLOBAL LOGISTICS (MIA), INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Bierenbroodspot Tristan | President | 8840 NW 18th TERRACE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| BIJL DIRK | Executive | 8840 NW 18th TERRACE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| BENEN REMCO | Treasurer | 8840 NW 18th TERRACE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| VAN DEN ENDE DANNY | Secretary | 8840 NW 18th TERRACE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000012392 | SHARE LOGISTICS | EXPIRED | 2019-01-23 | 2024-12-31 | No data | 2070 NW 79TH AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | OTS GLOBAL LOGISTICS (MIA) INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 8840 NW 18 TER, MIAMI, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-11 | 8840 NW 18th TERRACE, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-11 | 8840 NW 18th TERRACE, MIAMI, FL 33172 | No data |
| AMENDMENT | 2017-03-15 | No data | No data |
| AMENDMENT | 2004-08-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-23 |
| Amendment | 2017-03-15 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
