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OPEN ROAD LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: OPEN ROAD LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPEN ROAD 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: 15 Sep 2015 (10 years ago)
Date of dissolution: 26 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 May 2023 (2 years ago)
Document Number: P15000075019
FEI/EIN Number 47-5371312

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

Mail Address: P.O. Box 940232, MIAMI, FL, 33194, US
Address: 6831 NW 37th Avenue, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ CARLOS President 6831 NW 37th Avenue, MIAMI, FL, 33147
Cossio Cristina Esq. Agent 601 NE 36th Street, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-26 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 Cossio, Cristina, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 601 NE 36th Street, Suite 2701, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 6831 NW 37th Avenue, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2018-05-01 6831 NW 37th Avenue, MIAMI, FL 33147 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-09-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State