| Entity Name: | REAL TIME LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REAL TIME 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: |
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: | 10 Jul 2015 (10 years ago) |
| Document Number: | P15000059262 |
| FEI/EIN Number |
38-3976416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7742 N KENDALL DRIVE, MIAMI, FL, 33156, US |
| Address: | 66 West Flagler Street, 9th Floor N 8954, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPIA ALVAREZ CECILIA | President | Avenida Los Militares, Las Condes, Sa, 756122 |
| JARA VILLASANTE GONZALO | Director | Avenida Los Militares, Las Condes, Sa, 756122 |
| VITERI FINANCIAL CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 66 West Flagler Street, 9th Floor N 8954, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 66 West Flagler Street, 9th Floor N 8954, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 7742 N KENDALL DRIVE, SUITE #87, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | Viteri Financial Corporation | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| AMENDED ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
