| Entity Name: | OPTION LOGISTICS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTION LOGISTICS GROUP 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: | 25 Jan 2021 (4 years ago) |
| Document Number: | P21000009953 |
| FEI/EIN Number |
86-1956967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8526 NW 110TH PLACE, DORAL, FL, 33178 |
| Mail Address: | 8526 NW 110TH PLACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN K | President | 8526 NW 110TH PLACE, DORAL, FL, 33178 |
| MARTINEZ JUAN K | Secretary | 8526 NW 110TH PLACE, DORAL, FL, 33178 |
| MARTINEZ JUAN K | Agent | 8526 NW 110TH PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 8526 NW 110TH PLACE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-21 |
| Domestic Profit | 2021-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
