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OGBETUA NILARA LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: OGBETUA NILARA LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OGBETUA NILARA 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: 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: 19 Oct 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P21000090830
FEI/EIN Number 87-3191774

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

Address: 68 W COCONUT DR, LAKEWORTH, FL, 33467, UN
Mail Address: 68 W COCONUT DR, LAKEWORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ YORDAN E President 68 W COCONUT DR, LAKEWORTH, FL, 33467
SANCHEZ YORDAN E Agent 68 W COCONUT DR, LAKEWORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-28
Domestic Profit 2021-10-19

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-10-20
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 01 Jun 2025

Sources: Florida Department of State