| Entity Name: | OPTION ONE TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTION ONE TRANSPORT 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: | 05 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2020 (4 years ago) |
| Document Number: | P13000031335 |
| FEI/EIN Number |
46-2492665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11114 Pond View Drive, ORLANDO, FL, 32825, US |
| Mail Address: | 1609 74th Street, North Bergen, NJ, 07047, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Orellana Jessica S | President | 1609-74th Street # 1, North Bergen, NJ, 07047 |
| ORELLANA JESSICA S | Vice President | 1609-74th Street # 1, North Bergen, NJ, 07047 |
| PINEDA EMILY | Agent | 11114 Pond view Drive, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-27 | PINEDA, EMILY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-27 | 11114 Pond View Drive, 18-E, ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-27 | 11114 Pond View Drive, 18-E, ORLANDO, FL 32825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-27 | 11114 Pond view Drive, #18-E, ORLANDO, FL 32825 | - |
| AMENDMENT | 2020-11-02 | - | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-27 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-05-01 |
| Amendment | 2020-11-02 |
| REINSTATEMENT | 2020-10-05 |
| ANNUAL REPORT | 2014-03-31 |
| Domestic Profit | 2013-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
