ON-TIME LOGISTICS INTERNATIONAL, INC. - Florida Company Profile
| Entity Name: | ON-TIME LOGISTICS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON-TIME LOGISTICS INTERNATIONAL, 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 Oct 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P07000112935 |
| FEI/EIN Number |
270753730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2171 NW 123rd Avenue, PLANTATION, FL, 33323, US |
| Mail Address: | 2171 NW 123rd Avenue, PLANTATION, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DANIEL A | President | 12340 N.W. 18TH STREET, PLANTATION, FL, 33323 |
| Parkes Ella | Agent | 12340 N.W. 18TH STREET, PLANTATION, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 2171 NW 123rd Avenue, PLANTATION, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | Parkes, Ella | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 2171 NW 123rd Avenue, PLANTATION, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 12340 N.W. 18TH STREET, PLANTATION, FL 33323 | - |
| CANCEL ADM DISS/REV | 2009-08-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-10-29 | ON-TIME LOGISTICS INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State