| Entity Name: | VERTEX FREIGHT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERTEX 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: | 01 Oct 1975 (49 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Aug 2018 (7 years ago) |
| Document Number: | 486922 |
| FEI/EIN Number |
591627160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 NW 97 AVE,, DORAL, FL, 33172, US |
| Mail Address: | P.O. BOX 522217, MIAMI, FL, 33152, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRIGAL LILLIANA | President | 9055 SW 73 CT 2005, PINECREST, FL, 33156 |
| MADRIGAL LILLIANA | Vice President | 9055 SW 73 CT 2005, PINECREST, FL, 33156 |
| MADRIGAL LILLIANA | Secretary | 9055 SW 73 CT 2005, PINECREST, FL, 33156 |
| MADRIGAL LILLIANA | Agent | 9055 SW 73 CT 2005, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 9055 SW 73 CT 2005, PINECREST, FL 33156, PINECREST, FL 33156 | - |
| AMENDMENT | 2018-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-12 | 2000 NW 97 AVE,, SUITE 114, DORAL, FL 33172 | - |
| AMENDMENT | 2003-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-04 | MADRIGAL, LILLIANA | - |
| CHANGE OF MAILING ADDRESS | 1995-02-06 | 2000 NW 97 AVE,, SUITE 114, DORAL, FL 33172 | - |
| NAME CHANGE AMENDMENT | 1986-01-15 | VERTEX FREIGHT SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| Amendment | 2018-08-31 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
