| Entity Name: | ONBOARD LOGISTICS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 May 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Apr 2017 (8 years ago) |
| Document Number: | P15000040005 |
| FEI/EIN Number | 47-3912776 |
| Address: | 6745 NW 36th st, MIAMI, FL, 33166, US |
| Mail Address: | 6745 NW 36th st, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA RODRIGO | Agent | 6745 NW 36th st, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| VARELA SOCA PABLO R | Officer | 6745 NW 36th st, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SOSA RODRIGO | Vice President | 6745 NW 36th st, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALBERTO P | President | 6745 NW 36th st, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 6745 NW 36th st, suite 260, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 6745 NW 36th st, suite 260, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 6745 NW 36th st, suite 260, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-09 | SOSA, RODRIGO | No data |
| AMENDMENT | 2017-04-27 | No data | No data |
| AMENDMENT | 2015-11-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-12 |
| AMENDED ANNUAL REPORT | 2020-10-09 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| Amendment | 2017-04-27 |
| ANNUAL REPORT | 2017-01-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
