| Entity Name: | ONE BELT ONE ROAD LATAM CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE BELT ONE ROAD LATAM 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: |
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 (4 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, US |
| Mail Address: | 175 SW 7th ST, STE 1906, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YUAN GAO | President | 175 SW 7th ST, MIAMI, FL, 33130 |
| YUAN GAO | Secretary | 175 SW 7th ST, MIAMI, FL, 33130 |
| YUAN GAO | Treasurer | 175 SW 7th ST, MIAMI, FL, 33130 |
| BCS BRICKELL CORPORATE SERVICES INC | Agent | - |
| 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 | - |
| 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: 02 May 2025
Sources: Florida Department of State
