| Entity Name: | ONE ON ONE LOGISTICS SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE ON ONE LOGISTICS SOLUTIONS 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: | 02 Oct 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Mar 2020 (5 years ago) |
| Document Number: | P06000126037 |
| FEI/EIN Number |
205650870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12973 SW 112TH STREET #256, MIAMI, FL, 33186, US |
| Mail Address: | 12973 SW 112 TH STREET #256, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAAVEDRA JAVIER I | President | 12973 SW 112TH STREET #256, MIAMI, FL, 33186 |
| SAAVEDRA JAVIER I | Agent | 12973 SW 112TH STREET #256, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 12973 SW 112TH STREET #256, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 12973 SW 112TH STREET #256, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 12973 SW 112TH STREET #256, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2020-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2014-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-03 | SAAVEDRA, JAVIER I | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000617266 | LAPSED | 18-005873-CC-26 | MIAMI-DADE COUNTY COURT | 2018-08-21 | 2023-09-05 | $10,183.43 | AAA COOPER TRANSPORTATION, INC., 1751 KINSEY ROAD, DOTHAN, AL 36303 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-03-17 |
| REINSTATEMENT | 2020-03-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| Amendment | 2014-09-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4529298604 | 2021-03-18 | 0455 | PPS | 2101 NW 84th Ave, Doral, FL, 33122-1516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6582257409 | 2020-05-14 | 0455 | PPP | 2101 NW 84TH AVE, DORAL, FL, 33122-1516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
