| Entity Name: | O&I TRANSPORTATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O&I TRANSPORTATION 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: | 07 Dec 2020 (4 years ago) |
| Date of dissolution: | 31 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2022 (3 years ago) |
| Document Number: | P20000095711 |
| FEI/EIN Number |
86-2678783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9225 SW 8 TERR, MIAMI, FL, 33174 |
| Mail Address: | 9225 SW 8 TERR, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORFA MOYA OSVALDO | President | 9225 SW 8 TERR, MIAMI, FL, 33174 |
| LOPEZ IARA S | Vice President | 9225 SW 8 TERR, MIAMI, FL, 33174 |
| MORFA MOYA OSVALDO | Agent | 9225 SW 8 TERR, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-31 |
| ANNUAL REPORT | 2021-03-17 |
| Domestic Profit | 2020-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
