| Entity Name: | ONE WORLD LOGISTICS GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE WORLD LOGISTICS GROUP 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: |
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: | 01 Feb 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Apr 2023 (2 years ago) |
| Document Number: | P23000008207 |
| FEI/EIN Number |
38-4252948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 E. KENNEDY BOULEVARD, SUITE 2800, C/O SHUMAKER LOOP, TAMPA, FL, 33602 |
| Mail Address: | 4514 Ontario Street, Beamsville, ON, L3J 2J4, CA |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID EDMOND | President | 4514 Ontario Street, Beamsville, ON, L3J 24 |
| MCINTOSH ANDREW L | Agent | 101 E. KENNEDY BLVD., STE. 2800, TAMPA, FL, 33602 |
| RICHARD ELLIS, INC. | Chief Operating Officer | - |
| RICHARD ELLIS, INC. | Vice President | - |
| DAVID EDMOND | Chief Executive Officer | 4514 Ontario Street, Beamsville, ON, L3J 24 |
| DAVID EDMOND | Secretary | 4514 Ontario Street, Beamsville, ON, L3J 24 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 101 E. KENNEDY BOULEVARD, SUITE 2800, C/O SHUMAKER LOOP, TAMPA, FL 33602 | - |
| AMENDMENT | 2023-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 101 E. KENNEDY BOULEVARD, SUITE 2800, C/O SHUMAKER LOOP, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-05-01 |
| Amendment | 2023-04-24 |
| Domestic Profit | 2023-02-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
