| Entity Name: | MEDICAL LOGISTICS MANAGEMENT, 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: | 16 Nov 2017 (7 years ago) |
| Document Number: | F17000005195 |
| FEI/EIN Number |
261580547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2082 Otay Lakes Road, CHULA VISTA, CA, 91913, US |
| Mail Address: | 2082 Otay Lakes Road, CHULA VISTA, CA, 91913, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MENDOZA RAUL | Director | 2082 Otay Lakes Road, CHULA VISTA, CA, 91913 |
| MENDOZA RUBEN | Director | 2082 Otay Lakes Road, CHULA VISTA, CA, 91913 |
| Lara Adrian | Director | 2082 Otay Lakes Road, CHULA VISTA, CA, 91913 |
| Shapiro Richard | Director | 2082 Otay Lakes Road, CHULA VISTA, CA, 91913 |
| Quan Dan | Director | 2082 Otay Lakes Road, CHULA VISTA, CA, 91913 |
| TEJADA GUILLERMO | Agent | 2525 NW 55 Court, Fort Lauderdale, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000134424 | AEI | EXPIRED | 2017-12-08 | 2022-12-31 | - | 3404 BONITA RD., CHULA VISTA, CA, 91910 |
| G17000134427 | AIREVAC INTERNATIONAL | EXPIRED | 2017-12-08 | 2022-12-31 | - | 3404 BONITA RD., CHULA VISTA, CA, 91910 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 2525 NW 55 Court, Hangar 24, Fort Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-25 | 2082 Otay Lakes Road, Suite 202, CHULA VISTA, CA 91913 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-25 | 2082 Otay Lakes Road, Suite 202, CHULA VISTA, CA 91913 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-06-25 |
| Foreign Profit | 2017-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
