| Entity Name: | ORI EXPEDITED LOGISTICS CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORI EXPEDITED LOGISTICS CO. 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: |
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: | 15 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000048770 |
| FEI/EIN Number |
432046814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13261 SILVER STRAND FALLS DR, ORLANDO, FL, 32824, US |
| Mail Address: | 13261 SILVER STRAND FALLS DR, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOAIZA GABRIEL | President | 13261 SILVER STRAND FALLS DR, ORLANDO, FL, 32824 |
| FIGUEROA JHON F | Vice President | 13261 SILVER STRAND FALLS DR, ORLANDO, FL, 32824 |
| LOAIZA GABRIEL A | Agent | 13261 SILVER STRAND FALLS DR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-26 | 13261 SILVER STRAND FALLS DR, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-26 | 13261 SILVER STRAND FALLS DR, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-26 | 13261 SILVER STRAND FALLS DR, ORLANDO, FL 32824 | - |
| CANCEL ADM DISS/REV | 2006-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-26 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-04-27 |
| REINSTATEMENT | 2006-02-15 |
| Domestic Profit | 2004-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
