| Entity Name: | OTS GLOBAL LOGISTICS (MIA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTS GLOBAL LOGISTICS (MIA), 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Bierenbroodspot Tristan | President | 8840 NW 18th TERRACE, MIAMI, FL, 33172 |
| BIJL DIRK | Executive | 8840 NW 18th TERRACE, MIAMI, FL, 33172 |
| BENEN REMCO | Treasurer | 8840 NW 18th TERRACE, MIAMI, FL, 33172 |
| VAN DEN ENDE DANNY | Secretary | 8840 NW 18th TERRACE, MIAMI, FL, 33172 |
| OTS GLOBAL LOGISTICS (MIA), INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000012392 | SHARE LOGISTICS | EXPIRED | 2019-01-23 | 2024-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 8840 NW 18 TER, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-11 | 8840 NW 18th TERRACE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-11 | 8840 NW 18th TERRACE, MIAMI, FL 33172 | - |
| AMENDMENT | 2017-03-15 | - | - |
| AMENDMENT | 2004-08-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
