| Entity Name: | OTX LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Oct 2011 (13 years ago) |
| Date of dissolution: | 22 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2016 (8 years ago) |
| Document Number: | P11000086797 |
| FEI/EIN Number | 453566550 |
| Address: | 16030 ARTHUR ST., CERRITOS, CA, 90703, US |
| Mail Address: | 16030 ARTHUR ST., CERRITOS, CA, 90703, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| LAM,CHUN CHIN, SPENCER M | Director | DUPLEX 1, DYNASTY VILLA 10, YIN PING ROAD, KOWLOON, OC, HONG-ONG |
| WONG TIFFANY M | Director | UNIT18, 1ST FLOOR, NO.9, KOWLOON BAY |
| Name | Role | Address |
|---|---|---|
| HAENISCH HARTMUT | President | 16030 ARTHUR ST., CERRITOS, CA, 90703 |
| Name | Role | Address |
|---|---|---|
| Suen Christina | Vice President | 230-59 INTERNATIONAL AIRPORT CENTER BLVD., JAMAICA, NY, 11413 |
| Lee Michael | Vice President | 16030 ARTHUR ST., CERRITOS, CA, 90703 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000113409 | BOOK EXPRESS NETWORK | EXPIRED | 2012-11-27 | 2017-12-31 | No data | 5000 LAKEVIEW DRIVE, MIAMI BEACH, FL, 33140 |
| G12000113412 | PAC INTERNATIONAL LOGISTICS COMPANY | EXPIRED | 2012-11-27 | 2017-12-31 | No data | 5000 LAKEVIEW DRIVE, MIAMI BEACH, FL, 33140 |
| G12000113417 | PAC WORLDWIDE TRANSPORT CO | EXPIRED | 2012-11-27 | 2017-12-31 | No data | 5000 LAKEVIEW DRIVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-22 | No data | No data |
| AMENDMENT | 2016-02-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | 16030 ARTHUR ST., CERRITOS, CA 90703 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 16030 ARTHUR ST., CERRITOS, CA 90703 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-26 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-26 | C T Corporation System | No data |
| AMENDMENT | 2012-04-26 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2016-02-22 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-13 |
| AMENDED ANNUAL REPORT | 2014-12-22 |
| AMENDED ANNUAL REPORT | 2014-12-19 |
| AMENDED ANNUAL REPORT | 2014-10-07 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-02-26 |
| Amendment | 2012-04-26 |
| ANNUAL REPORT | 2012-03-26 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
