| Entity Name: | APL LOGISTICS FREIGHT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APL LOGISTICS FREIGHT SYSTEMS, 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: | 03 Jul 1975 (50 years ago) |
| Date of dissolution: | 31 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2025 (3 months ago) |
| Document Number: | 480433 |
| FEI/EIN Number |
591602627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14350 North 87th St. STE 350, Scottsdale, AZ, 85260, US |
| Mail Address: | 14350 North 87th St. STE 350, Scottsdale, AZ, 85260, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | APL LOGISTICS FREIGHT SYSTEMS, INC., NEW YORK | 1544873 | NEW YORK |
| Headquarter of | APL LOGISTICS FREIGHT SYSTEMS, INC., COLORADO | 19971088203 | COLORADO |
| Headquarter of | APL LOGISTICS FREIGHT SYSTEMS, INC., ILLINOIS | CORP_55057656 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| Harrelson Brian | Treasurer | 14350 North 87th St. STE 350, Scottsdale, AZ, 85260 |
| Glauber David A | Secretary | 14350 North 87th St. STE 350, Scottsdale, AZ, 85260 |
| Barros Fabio D | President | 14350 North 87th St. STE 350, Scottsdale, AZ, 85260 |
| Denton Gregory | Director | 14350 North 87th St. STE 350, Scottsdale, AZ, 85260 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-31 | - | WITH NOTICE |
| REVOCATION OF VOLUNTARY DISSOLUT | 2024-08-02 | - | - |
| NOTICE OF CORP DISS | 2024-07-11 | - | - |
| VOLUNTARY DISSOLUTION | 2024-07-11 | - | WITH A DISSOLUTION NOTICE |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 14350 North 87th St. STE 350, Scottsdale, AZ 85260 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 14350 North 87th St. STE 350, Scottsdale, AZ 85260 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | United States Corporation Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 1201 HAYES ST, STE. 105, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2001-04-05 | APL LOGISTICS FREIGHT SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 1993-05-12 | GATX FREIGHT SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2025-01-31 |
| Revocation of Dissolution | 2024-08-02 |
| Voluntary Dissolution | 2024-07-11 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
