| Entity Name: | ORDOTRANS "INC." |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORDOTRANS "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: |
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: | 12 Dec 2018 (6 years ago) |
| Date of dissolution: | 19 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jun 2023 (2 years ago) |
| Document Number: | P18000100687 |
| FEI/EIN Number |
83-3164057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15395 GREEN RIVER CT, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 15395 GREEN RIVER CT, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIZETDINOV RAMIL | Officer | 15395 GREEN RIVER CT, DELRAY BEACH, FL, 33446 |
| KADYROV VLADISLAV | Officer | 15395 GREEN RIVER CT, DELRAY BEACH, FL, 33446 |
| YALAKOV RENAT | Officer | 2321 LAGUNA CIRCLE, NORTH MIAMI, FL, 33181 |
| SULEYMANOV ARTUR | President | 5772 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| GIZETDINOV RAMIL | Agent | 9495 BURLINGTON PL, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-19 | - | - |
| AMENDMENT | 2019-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-12 | 15395 GREEN RIVER CT, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-12 | 15395 GREEN RIVER CT, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-19 | 9495 BURLINGTON PL, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-19 | GIZETDINOV, RAMIL | - |
| AMENDMENT | 2019-08-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-19 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-29 |
| AMENDED ANNUAL REPORT | 2020-11-20 |
| ANNUAL REPORT | 2020-03-26 |
| Amendment | 2019-11-12 |
| Amendment | 2019-08-19 |
| ANNUAL REPORT | 2019-03-16 |
| Domestic Profit | 2018-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
