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ONE BELT ONE ROAD LATAM CORP - Florida Company Profile

Company Details

Entity Name: ONE BELT ONE ROAD LATAM CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ONE BELT ONE ROAD LATAM CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 18 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2021 (3 years ago)
Document Number: P14000035285
FEI/EIN Number 46-5466350

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 175 SW 7th ST, STE 1906, MIAMI, FL 33130
Mail Address: 175 SW 7th ST, STE 1906, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YUAN, GAO President 175 SW 7th ST, STE 1906 MIAMI, FL 33130
YUAN, GAO Secretary 175 SW 7th ST, STE 1906 MIAMI, FL 33130
YUAN, GAO Treasurer 175 SW 7th ST, STE 1906 MIAMI, FL 33130
BCS BRICKELL CORPORATE SERVICES INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-10-27 175 SW 7th ST, STE 1906, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2021-10-27 BCS BRICKELL CORPORATE SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2021-10-27 175 SW 7th ST, STE 1905, MIAMI, FL 33130 -
REINSTATEMENT 2021-10-27 - -
CHANGE OF MAILING ADDRESS 2021-10-27 175 SW 7th ST, STE 1906, MIAMI, FL 33130 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
NAME CHANGE AMENDMENT 2017-05-09 ONE BELT ONE ROAD LATAM CORP -

Documents

Name Date
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-09-15
REINSTATEMENT 2021-10-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Name Change 2017-05-09
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-09

Date of last update: 21 Feb 2025

Sources: Florida Department of State