KRYSTAL LOGISTICS USA, INC. - Florida Company Profile
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| Entity Name: | KRYSTAL LOGISTICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KRYSTAL 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: |
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: | 13 May 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jul 2018 (7 years ago) |
| Document Number: | P02000054137 |
| FEI/EIN Number |
412043045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11600 NW 91ST STREET STE 11, MIAMI, FL, 33178, US |
| Mail Address: | 11600 NW 91ST STREET STE 11, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDANO JUAN C | President | 2904 SEMINOLE, MIAMI, FL, 33133 |
| VALDANO JUAN C | Secretary | 2904 SEMINOLE, MIAMI, FL, 33133 |
| VALDANO CARLOS X | Chairman | 848 BRICKELL KEY DRIVE #4401, MIAMI, FL, 33131 |
| VALDANO CARLOS X | Executive Vice President | 848 BRICKELL KEY DRIVE #4401, MIAMI, FL, 33131 |
| VALDANO JUAN C | Agent | 11600 NW 91 ST STE 11, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000012126 | HAFEN USA | ACTIVE | 2024-01-22 | 2029-12-31 | - | 11600 NW 91 ST STE 10, MIAMI, FL, 33178 |
| G19000077401 | KRYSTAL EXPRESS | ACTIVE | 2019-07-17 | 2029-12-31 | - | 11600 NW 91 ST STE 11, MIAMI, FL, 33178 |
| G17000081586 | AUSA MIAMI | EXPIRED | 2017-07-31 | 2022-12-31 | - | 11600 NW 91ST, SUITE 11A, MIAMI, FL, 33178 |
| G14000113696 | AQUA LOGISTICS | EXPIRED | 2014-11-11 | 2019-12-31 | - | 10301 NW 108 AVE, SUITE 11, MIAMI, FL, 33178 |
| G14000113692 | ROLASA MIAMI | EXPIRED | 2014-11-11 | 2019-12-31 | - | 10301 NW 108 AVE, SUITE 11, MIAMI, FL, 33178 |
| G13000062386 | HAFEN USA | EXPIRED | 2013-06-20 | 2018-12-31 | - | 10301 NW 108 AVE, SUITE 11, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 11600 NW 91ST STREET STE 11, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 11600 NW 91ST STREET STE 11, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 11600 NW 91 ST STE 11, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | VALDANO, JUAN CARLOS | - |
| AMENDMENT | 2018-07-03 | - | - |
| AMENDMENT | 2017-10-12 | - | - |
| NAME CHANGE AMENDMENT | 2002-07-26 | KRYSTAL LOGISTICS USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-07 |
| Amendment | 2018-07-03 |
| ANNUAL REPORT | 2018-01-15 |
| Reg. Agent Change | 2017-11-08 |
| Amendment | 2017-10-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State