| Entity Name: | ON TIME LOGISTICS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON TIME LOGISTICS USA 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: | 11 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P22000022711 |
| FEI/EIN Number |
88-1376672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3204 HARPERS FERRY CT, ORLANDO, FL, 32837 |
| Mail Address: | 3204 HARPERS FERRY CT, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODUARDO WILBER | President | 3204 HARPERS FERRY CT, ORLANDO, FL, 32837 |
| ODUARDO WILBER | Agent | 3204 HARPERS FERRY CT, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-14 |
| Domestic Profit | 2022-03-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
