| Entity Name: | MIAMI WAREHOUSE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI WAREHOUSE LOGISTICS, 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: | 25 Jul 2002 (23 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 01 Oct 2024 (7 months ago) |
| Document Number: | P02000081462 |
| FEI/EIN Number |
542107784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6175 NW 153RD ST STE 304, suite 304, Miami Lakes, FL, 33014, US |
| Mail Address: | 6175 NW 153RD ST STE 304, suite 304, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLDOS ALEXIS | President | 6175 NW 153RD ST STE 304, Miami Lakes, FL, 33014 |
| ROLDOS ALEXIS | Agent | 6175 NW 153RD ST STE 304, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION OF VOLUNTARY DISSOLUT | 2024-10-01 | - | - |
| VOLUNTARY DISSOLUTION | 2024-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 6175 NW 153RD ST STE 304, suite 304, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 6175 NW 153RD ST STE 304, suite 304, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 6175 NW 153RD ST STE 304, suite 304, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-26 | ROLDOS, ALEXIS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900002064 | LAPSED | 05-2620 SP 05 (04) | MIAMI-DADE CTY COURTHOUSE | 2005-12-20 | 2011-02-10 | $1601.48 | OLD DOMINION FREIGHT LINE,INC., PO BOX 60908, CHARLOTTE, NC 28260 |
| J05000076429 | LAPSED | 05-CA-3019 | ORANGE COUNTY | 2005-05-31 | 2010-05-31 | $29,532.99 | SOUTHERN ELECTRIC SUPPLY CO., INC., 7081 GRAND NATIONAL DRIVE, 110, ORLANDO, FLORIDA 32819 |
| Name | Date |
|---|---|
| Revocation of Dissolution | 2024-10-01 |
| VOLUNTARY DISSOLUTION | 2024-08-21 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3065667107 | 2020-04-11 | 0455 | PPP | 4100 NW 142nd ST Suite 101, OPA LOCKA, FL, 33054-3895 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9120858309 | 2021-01-30 | 0455 | PPS | 4100 NW 142nd St Unit 101, Opa Locka, FL, 33054-3895 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4012345 | Intrastate Non-Hazmat | 2023-01-25 | 1 | 2022 | 5 | 5 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
