Entity Name: | LOT OCEAN TRANSPORT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LOT OCEAN TRANSPORT, 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: | 23 Mar 1993 (32 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 29 Oct 2012 (13 years ago) |
Document Number: | P93000021641 |
FEI/EIN Number |
650409391
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131, US |
Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
IDE VALENZUELA ENRIQUE | President | 1001 BRICKELL BAY DR, STE 2012, MIAMI, FL, 33131 |
SANCHEZ HANISCH RAIMUNDO | Secretary | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
VERMEIJ CHAMY JAN | Treasurer | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
Geber Benedict | Chief Executive Officer | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2020-12-11 | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-12-11 | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2017-04-12 | INTERAMERICAN CORPORATE SERVICES LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 2525 Ponce de Leon Blvd., Suite 1225, Coral Gables, FL 33134 | - |
REINSTATEMENT | 2012-10-29 | - | - |
PENDING REINSTATEMENT | 2012-10-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REINSTATEMENT | 2010-11-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-08 |
ANNUAL REPORT | 2023-02-10 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-04-28 |
AMENDED ANNUAL REPORT | 2020-12-23 |
ANNUAL REPORT | 2020-05-13 |
ANNUAL REPORT | 2019-04-08 |
AMENDED ANNUAL REPORT | 2018-10-04 |
ANNUAL REPORT | 2018-03-21 |
ANNUAL REPORT | 2017-04-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State