| Entity Name: | COLDFRESH STORAGE AND LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLDFRESH STORAGE AND 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: |
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: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 11 Aug 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Aug 2022 (3 years ago) |
| Document Number: | P04000044231 |
| FEI/EIN Number |
200938175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 NW 58 ST STE 216, MIAMI, FL, 33178 |
| Mail Address: | 9300 NW 58 ST STE 216, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLDFRESH 401(K) PLAN | 2019 | 200938175 | 2020-07-22 | COLDFRESH STORAGE AND LOGISTICS, INC. | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-22 |
| Name of individual signing | MARIA ALVAREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 3055941715 |
| Plan sponsor’s address | 9300 NW 58TH STREET, SUITE 216, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-13 |
| Name of individual signing | MARIA ALVAREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 3055941715 |
| Plan sponsor’s address | 9300 NW 58TH STREET, SUITE 216, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-11 |
| Name of individual signing | MARIA ALVAREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 3055941715 |
| Plan sponsor’s address | 9300 NW 58TH STREET, SUITE 216, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-12 |
| Name of individual signing | MARIA ALVAREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALVAREZ MARIA | President | 9300 NW 58 ST STE 216, MIAMI, FL, 33178 |
| Yager Walter | Director | 9300 NW 58TH ST, STE 216, MIAMI, FL, 33178 |
| Sanchez Jose B | Chief Executive Officer | 9300 NW 58th Street Suite 201, Miami, FL, 33178 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-08-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000356723. CONVERSION NUMBER 700000229617 |
| REGISTERED AGENT NAME CHANGED | 2009-11-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-13 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2004-03-26 | COLDFRESH STORAGE AND LOGISTICS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
