| Entity Name: | OTR LOGISTIC SPECIALIST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OTR LOGISTIC SPECIALIST 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: | 15 Nov 2017 (7 years ago) |
| Date of dissolution: | 25 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2018 (7 years ago) |
| Document Number: | P17000091673 |
| Address: | 867 SOUTHWEST 154TH PATH, MIAMI, FL, 33194, US |
| Mail Address: | 867 SOUTHWEST 154TH PATH, MIAMI, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES LEONARDO J | President | 867 SOUTHWEST 154TH PATH, MIAMI, FL, 33194 |
| VALDES LEONARDO J | Secretary | 867 SOUTHWEST 154TH PATH, MIAMI, FL, 33194 |
| VALDES LEONARDO J | Director | 867 SOUTHWEST 154TH PATH, MIAMI, FL, 33194 |
| MORALES JULIE | Vice President | 867 SOUTHWEST 154TH PATH, MIAMI, FL, 33194 |
| MORALES JULIE | Director | 867 SOUTHWEST 154TH PATH, MIAMI, FL, 33194 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-11-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
