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OGS USA CORP - Florida Company Profile

Company Details

Entity Name: OGS USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OGS USA 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: 14 May 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2024 (5 months ago)
Document Number: P21000046054
FEI/EIN Number 86-3940715

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1150 WILDWOOD LAKES BLVD APT 108, NAPLES, FL, 34104, US
Mail Address: 1150 WILDWOOD LAKES BLVD APT 108, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA SANTANA OSNIEL Agent 1150 WILDWOOD LAKES BLVD APT 108, NAPLES, FL, 34104
GARCIA SANTANA OSNIEL President 1150 WILDWOOD LAKES BLVD APT 108, NAPLES, FL, 34104
REYES IVIS Vice President 1150 WILDWOOD LAKES BLVD APT 108, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-12 - -
REGISTERED AGENT NAME CHANGED 2024-11-12 GARCIA SANTANA, OSNIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-12
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
Domestic Profit 2021-05-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3808059 Intrastate Non-Hazmat 2022-01-26 - - 1 1 Auth. For Hire
Legal Name OGS USA CORP
DBA Name -
Physical Address 1150 WILDWOOD LAKES BLVD APT 108 , NAPLES, FL, 34104-5812, US
Mailing Address 1150 WILDWOOD LAKES BLVD APT 108 , NAPLES, FL, 34104-5812, US
Phone (239) 272-5259
Fax -
E-mail OSNIEL.SANTANA@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State