| Entity Name: | OMNI MARITIME LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMNI MARITIME 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: |
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: | 27 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jun 2022 (3 years ago) |
| Document Number: | P18000096538 |
| FEI/EIN Number |
83-2666114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11701 NW 100th RD, Suite 2, Medley, FL, 33178, US |
| Mail Address: | 11701 NW 100th RD, Suite 2, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEREDIA JISELLE | President | 11701 NW 100th RD, Medley, FL, 33178 |
| SANCHEZ ARTURO | Vice President | 11701 NW 100TH ROAD SUITE 2, MEDLEY, FL, 33178 |
| SANCHEZ ARTURO | Treasurer | 11701 NW 100TH ROAD SUITE 2, MEDLEY, FL, 33178 |
| CHEEMA. P.A. BALWANT | Agent | 16252 NW 77 PLACE, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000019681 | TITAN GLOBAL LOGISTICS | ACTIVE | 2025-02-10 | 2030-12-31 | - | 6885 NW 25TH ST, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 11701 NW 100th RD, Suite 2, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 11701 NW 100th RD, Suite 2, Medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 16252 NW 77 PLACE, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-24 |
| Amendment | 2022-06-23 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-11-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
