RYDER INTEGRATED LOGISTICS, INC. - Florida Company Profile
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| Entity Name: | RYDER INTEGRATED LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Nov 1979 (46 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Dec 2003 (22 years ago) |
| Document Number: | 844660 |
| FEI/EIN Number |
591506958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SENSING J STEVEN | President | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| Fatovic Robert D. | Secretary | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| Susik W. Daniel | Treasurer | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| DIEZ JOHN J | Executive Vice President | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| Linares Jonathan | Assistant | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| Morfa Yadira | Assistant | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000039615 | UNIRYDER | ACTIVE | 2025-03-20 | 2030-12-31 | - | 6000 WINDWARD PARKWAY, ALPHARETTA, GA, 30005 |
| G24000141254 | MAPLE MOUNTAIN CO-PACKERS, LLC | ACTIVE | 2024-11-19 | 2029-12-31 | - | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G24000139983 | IMPACT WAREHOUSE LLC | ACTIVE | 2024-11-15 | 2029-12-31 | - | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G24000139985 | IMPACT FREIGHT MANAGEMENT, LLC | ACTIVE | 2024-11-15 | 2029-12-31 | - | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G24000139989 | IFS SCS HOLDINGS, LLC | ACTIVE | 2024-11-15 | 2029-12-31 | - | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G24000139998 | IMPACT FULFILLMENT SERVICES, LLC | ACTIVE | 2024-11-15 | 2029-12-31 | - | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G24000139997 | MAGIC MOUNTAIN CO-PACKERS, LLC | ACTIVE | 2024-11-15 | 2029-12-31 | - | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G24000139992 | TECH PACKAGING, LLC | ACTIVE | 2024-11-15 | 2029-12-31 | - | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G24000139999 | IFS HOLDINGS, LLC | ACTIVE | 2024-11-15 | 2029-12-31 | - | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| G24000139982 | IMPACT TRANSPORT LLC | ACTIVE | 2024-11-15 | 2029-12-31 | - | 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 801 North US Highway 1, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | Corporate Creations Network Inc. | - |
| MERGER | 2003-12-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000047405 |
| MERGER | 2002-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000043499 |
| MERGER | 2002-12-18 | - | 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. | - |
| NAME CHANGE AMENDMENT | 1993-01-11 | RYDER DEDICATED LOGISTICS, INC. | - |
| EVENT CONVERTED TO NOTES | 1990-10-19 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-22 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State