| Entity Name: | US TRANS LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US TRANS 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: |
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: | 19 Mar 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000025237 |
| FEI/EIN Number |
46-5157998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15042 SW 171ST ST, MIAMI, FL, 33187, US |
| Mail Address: | 15042 SW 171ST ST, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ OSLAY | President | 15042 SW 171ST ST, MIAMI, FL, 33187 |
| RODRIGUEZ OSLAY | Agent | 15042 SW 171ST ST, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-11 | 15042 SW 171ST ST, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-11 | 15042 SW 171ST ST, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-11 | 15042 SW 171ST ST, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-09 | RODRIGUEZ, OSLAY | - |
| REINSTATEMENT | 2016-05-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000413126 | ACTIVE | 2019-006742-CA-01 | MIAMI-DADE CLERK OF COURT CIRC | 2020-10-29 | 2025-12-18 | $31,254.28 | SURF CONSULTANTS II, LLC AS SUCCESSOR IN INTEREST TO FI, 2775 SUNNY ISLES BLVD#100, MIAMI, FL, 33160 |
| J19000566131 | LAPSED | 2018-026783-CA-01 | MIAMI-DADE CIRCUIT COURT | 2019-08-19 | 2024-08-22 | $149,385.75 | REGIONS BANK, 201 MILAN PARKWAY, BIRMINGHAM, AL 35211 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-20 |
| AMENDED ANNUAL REPORT | 2016-06-09 |
| AMENDED ANNUAL REPORT | 2016-05-23 |
| AMENDED ANNUAL REPORT | 2016-05-11 |
| REINSTATEMENT | 2016-05-09 |
| Domestic Profit | 2014-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
