| Entity Name: | ONTIME LOGISTIC OF USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONTIME LOGISTIC OF USA, 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: | 02 May 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000039653 |
| FEI/EIN Number |
46-2735474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 POCATELLA ST, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 121 POCATELLA ST, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEYENDORFF DIEGO | President | 121 POCATELLA ST, MIAMI SPRINGS, FL, 33166 |
| DARLINGTON S ENCARNACION | Vice President | 121 POCATELLA ST, MIAMI SPRINGS, FL, 33166 |
| MEYENDORFF DIEGO | Agent | 709 GARDENS DRIVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2013-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-15 | 121 POCATELLA ST, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-15 | 121 POCATELLA ST, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-07-15 |
| Domestic Profit | 2013-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
