| Entity Name: | FRESH LOGISTICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRESH LOGISTICS USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2022 (3 years ago) |
| Document Number: | P01000007798 |
| FEI/EIN Number |
651068975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 HARGROVE LN, KISSIMMEE, FL, 34747, US |
| Mail Address: | 8297 CHAMPIONSGATE BLVD #337, CHAMPIONSGATE, FL, 33896, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASCARO MIGUEL | President | 8297 CHAMPIONSGATE BLVD #337, CHAMPIONSGATE, FL, 33896 |
| MASCARO SEBASTIAN | Vice President | 8297 CHAMPIONSGATE BLVD #337, CHAMPIONSGATE, FL, 33896 |
| Mascaro Miguel | Agent | 8297 CHAMPIONSGATE BLVD #337, CHAMPIONSGATE, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-13 | 8297 CHAMPIONSGATE BLVD #337, CHAMPIONSGATE, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-13 | Mascaro, Miguel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-19 | 701 HARGROVE LN, KISSIMMEE, FL 34747 | - |
| AMENDMENT AND NAME CHANGE | 2019-07-19 | FRESH LOGISTICS USA, INC. | - |
| REINSTATEMENT | 2019-07-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-07-19 | 701 HARGROVE LN, KISSIMMEE, FL 34747 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2004-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000305655 | TERMINATED | 1000000586490 | MIAMI-DADE | 2014-02-27 | 2034-03-13 | $ 307.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 200 |
| J12000396732 | TERMINATED | 1000000272489 | MIAMI-DADE | 2012-04-24 | 2032-05-09 | $ 1,211.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-09-26 |
| ANNUAL REPORT | 2022-09-21 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-13 |
| Amendment and Name Change | 2019-07-19 |
| Reinstatement | 2019-07-19 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
