| Entity Name: | ORIENTAL LOGISTICS CUSTOMS BROKERAGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIENTAL LOGISTICS CUSTOMS BROKERAGE 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: | 12 Feb 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Dec 2016 (8 years ago) |
| Document Number: | P16000014649 |
| FEI/EIN Number |
81-1554037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3037 NW 82ND AVENUE, 2A, DORAL, FL, 33122, US |
| Mail Address: | 3037 NW 82ND AVENUE, 2A, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIU ANLY | President | 3037 NW 82nd Avenue, MIami, FL, 33122 |
| Liu Anly | Vice President | 3037 NW 82nd Avenue, Miami, FL, 33122 |
| Perez Adriana | Secretary | 3037 NW 82nd Avenue, Doral, FL, 33122 |
| LIU ANLY | Agent | 3037 NW 82nd Avenue, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 3037 NW 82ND AVENUE, 2A, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 3037 NW 82ND AVENUE, 2A, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 3037 NW 82nd Avenue, 2A, Doral, FL 33122 | - |
| AMENDMENT | 2016-12-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-18 |
| Amendment | 2016-12-07 |
| Domestic Profit | 2016-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1472427310 | 2020-04-28 | 0455 | PPP | 3037 NW 82ND AVE, DORAL, FL, 33122-1057 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3627188409 | 2021-02-05 | 0455 | PPS | 3037 NW 82nd Ave, Doral, FL, 33122-1057 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
