| Entity Name: | OTD LOGISTICS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTD LOGISTICS, CORP. 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: | 06 Dec 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P12000099851 |
| FEI/EIN Number |
46-1521645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4380 nw 10 st # 1, MIAMI, FL, 33126, US |
| Mail Address: | 4380 nw 10 st #1, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morales Orelvys | President | 4380 nw 10 st # 1, MIAMI, FL, 33126 |
| Morales Orelvys | Agent | 4380 nw 10 st # 1, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-04 | 4380 nw 10 st # 1, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-04 | 4380 nw 10 st # 1, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-04 | Morales, Orelvys | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-04 | 4380 nw 10 st # 1, MIAMI, FL 33126 | - |
| AMENDMENT | 2013-04-03 | - | - |
| AMENDMENT | 2013-01-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-09-29 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-03-04 |
| Amendment | 2013-04-03 |
| Amendment | 2013-01-15 |
| Domestic Profit | 2012-12-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
