BEST LOGISTICS USA, CORP. - Florida Company Profile
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| Entity Name: | BEST LOGISTICS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST LOGISTICS USA, CORP. 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 Jun 2004 (21 years ago) |
| Document Number: | P04000097187 |
| FEI/EIN Number |
550872798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 BRICKELL BAY DRIVE, SUITE #1005, MIAMI, FL, 33131, US |
| Mail Address: | 1430 BRICKELL BAY DRIVE, SUITE #1005, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENAO MARBI H | President | 1430 Brickell Bay Drive, MIAMI, FL, 33131 |
| HENAO MARBI H | Director | 1430 Brickell Bay Drive, MIAMI, FL, 33131 |
| HENAO MARBI H | Treasurer | 1430 Brickell Bay Drive, MIAMI, FL, 33131 |
| HENAO MARBI H | Agent | 1430 Brickell Bay Drive, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 1430 BRICKELL BAY DRIVE, SUITE #1005, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 1430 Brickell Bay Drive, Apt. # 1005, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-01 | 1430 BRICKELL BAY DRIVE, SUITE #1005, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-13 | HENAO, MARBI H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-10 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State