| Entity Name: | SERVICIOS LOGISTICOS DE OCCIDENTE C.A., 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: | 19 Feb 2020 (5 years ago) |
| Document Number: | F20000000912 |
| FEI/EIN Number |
98-1532374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JOVINIANO | Director | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| SANCHEZ CARLOS | Director | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| SANCHEZ MARIA LUISA | President | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| FERRER ALEJANDRO | Vice President | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| EZCOMPLIANCE, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000088578 | PRODUCTORA DE ALIMENTOS SEREX, C.A., INC | ACTIVE | 2024-07-24 | 2029-12-31 | - | 3105 NW 107TH AVE, STE 400, OFIC 435, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 7971 RIVIERA BLVD,, SUITE 204, MIRAMAR, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 3105 NW 107TH AVE, STE 400, OFIC 435, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 3105 NW 107TH AVE, STE 400, OFIC 435, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | EZCOMPLIANCE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-14 |
| Foreign Profit | 2020-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
