| Entity Name: | OPTION LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTION LOGISTICS 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: |
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: | 28 Dec 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000102367 |
| FEI/EIN Number |
81-0943087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11360 SW 172ND ST, MIAMI, FL, 33157, US |
| Mail Address: | P O BOX 700527, MIAMI, FL, 33170, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO ROCCA FLORA E | President | 11360 SW 172ND ST, MIAMI, FL, 33157 |
| CASTRO ROCCA FLORA E | Agent | 11360 SW 172ND ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-25 | 11360 SW 172ND ST, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-25 | 11360 SW 172ND ST, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-25 | CASTRO ROCCA, FLORA E | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 11360 SW 172ND ST, MIAMI, FL 33157 | - |
| REINSTATEMENT | 2017-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-08-08 |
| STATEMENT OF FACT | 2020-08-28 |
| AMENDED ANNUAL REPORT | 2020-08-25 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-20 |
| REINSTATEMENT | 2017-01-04 |
| Domestic Profit | 2015-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
