| Entity Name: | RYDER INTEGRATED LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Nov 1979 (45 years ago) |
| Document Number: | 844660 |
| FEI/EIN Number | 591506958 |
| Address: | 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL, 33134, US |
| Mail Address: | 6000 Windward Parkway, Alpharetta, GA, 30005, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SENSING J STEVEN | President | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| Name | Role | Address |
|---|---|---|
| Fatovic Robert D. | Secretary | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| Name | Role | Address |
|---|---|---|
| Susik W. Daniel | Treasurer | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| Name | Role | Address |
|---|---|---|
| DIEZ JOHN J | Executive Vice President | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| Name | Role | Address |
|---|---|---|
| Morfa Yadira | Assistant | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| Linares Jonathan | Assistant | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000141254 | MAPLE MOUNTAIN CO-PACKERS, LLC | ACTIVE | 2024-11-19 | 2029-12-31 | No data | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G24000139982 | IMPACT TRANSPORT LLC | ACTIVE | 2024-11-15 | 2029-12-31 | No data | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G24000139983 | IMPACT WAREHOUSE LLC | ACTIVE | 2024-11-15 | 2029-12-31 | No data | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G24000139985 | IMPACT FREIGHT MANAGEMENT, LLC | ACTIVE | 2024-11-15 | 2029-12-31 | No data | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G24000139989 | IFS SCS HOLDINGS, LLC | ACTIVE | 2024-11-15 | 2029-12-31 | No data | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G24000139999 | IFS HOLDINGS, LLC | ACTIVE | 2024-11-15 | 2029-12-31 | No data | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G24000139997 | MAGIC MOUNTAIN CO-PACKERS, LLC | ACTIVE | 2024-11-15 | 2029-12-31 | No data | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G24000139992 | TECH PACKAGING, LLC | ACTIVE | 2024-11-15 | 2029-12-31 | No data | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G24000139998 | IMPACT FULFILLMENT SERVICES, LLC | ACTIVE | 2024-11-15 | 2029-12-31 | No data | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G23000068779 | RYDER FREIGHT BROKERAGE | ACTIVE | 2023-06-05 | 2028-12-31 | No data | 11690 N.W. 105 ST., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000047405 |
| MERGER | 2002-12-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000043499 |
| MERGER | 2002-12-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000043443 |
| NAME CHANGE AMENDMENT | 1996-08-05 | RYDER INTEGRATED LOGISTICS, INC. | No data |
| NAME CHANGE AMENDMENT | 1993-01-11 | RYDER DEDICATED LOGISTICS, INC. | No data |
| EVENT CONVERTED TO NOTES | 1990-10-19 | No data | No data |
| EVENT CONVERTED TO NOTES | 1987-06-26 | No data | No data |
| EVENT CONVERTED TO NOTES | 1987-06-19 | No data | No data |
| EVENT CONVERTED TO NOTES | 1987-06-15 | No data | No data |
| NAME CHANGE AMENDMENT | 1987-04-03 | RYDER DISTRIBUTION RESOURCES, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000258378 | ACTIVE | 2021-010125-SP-21 | CTY CRT, MIAMI-DADE CTY, FL | 2022-03-28 | 2027-05-27 | $3,572.05 | CINTAS CORPORATION NO. 2 D/B/A CINTAS CORPORATION, 3050 SW 42ND STREET, FORT LAUDERDALE, FL 33312 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
