| Entity Name: | OPS INTERNATIONAL LOGISTICS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPS INTERNATIONAL 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: |
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 Jul 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2018 (7 years ago) |
| Document Number: | P18000060786 |
| FEI/EIN Number |
38-4087582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8410 NW 70th ST, MIAMI, FL, 33166, US |
| Mail Address: | 8410 NW 70th ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALZADO PENA ESTEBAN | President | 9601 SW 142nd AVE, MIAMI, FL, 33186 |
| CESPEDES DE TAVERAS NADIA K | Vice President | 570 CHERRY ST, ELIZABETH, NJ, 07208 |
| BELLO SAUL | Agent | 8410 NW 70th ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000114176 | OPS CARGO | ACTIVE | 2024-09-11 | 2029-12-31 | - | 8410 NW 70TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 8410 NW 70th ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 8410 NW 70th ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 8410 NW 70th ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | BELLO, SAUL | - |
| AMENDMENT | 2018-08-17 | - | - |
| AMENDMENT | 2018-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-04-11 |
| Amendment | 2018-08-17 |
| Amendment | 2018-07-27 |
| Domestic Profit | 2018-07-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
