| Entity Name: | MIAMI OCEAN LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI OCEAN 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: | 13 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000051752 |
| FEI/EIN Number |
47-1109594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11003 NW 33 ST, DORAL, FL, 33172, US |
| Mail Address: | 11003 NW 33 ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARCHI DANNY | President | 11003 NW 33 ST, DORAL, FL, 33172 |
| CARCHI DANNY JR | Vice President | 11003 NW 33 ST, DORAL, FL, 33172 |
| CARCHI ALEXANDER | DIRC | 11003 NW 33 ST, DORAL, FL, 33172 |
| CARCHI DANNY | Agent | 11003 NW 33 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2014-07-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-08 |
| AMENDED ANNUAL REPORT | 2015-08-07 |
| ANNUAL REPORT | 2015-05-26 |
| Amendment | 2014-07-07 |
| Domestic Profit | 2014-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
