| Entity Name: | OPEN LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN LOGISTICS, 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: | 24 Nov 2008 (16 years ago) |
| Document Number: | P08000103827 |
| FEI/EIN Number |
263761263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 Lantern Wick Place, Ponte Vedra Beach, FL, 32082, US |
| Mail Address: | PO BOX 3421, Ponte Vedra Beach, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKNIGHT SCOTT A | Agent | 113 Lantern Wick Place, Ponte Vedra Beach, FL, 32082 |
| MCKNIGHT SCOTT A | President | 113 Lantern Wick Place, Ponte Vedra Beach, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-06-19 | 113 Lantern Wick Place, Ponte Vedra Beach, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 113 Lantern Wick Place, Ponte Vedra Beach, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 113 Lantern Wick Place, Ponte Vedra Beach, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-05-07 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-06-19 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5048137708 | 2020-05-01 | 0491 | PPP | 113 LANTERN WICK PL, PONTE VEDRA, FL, 32082-1948 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
