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PRIME AIR LOGISTIC, INC. - Florida Company Profile

Company Details

Entity Name: PRIME AIR LOGISTIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRIME AIR LOGISTIC, 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: 20 Dec 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2024 (6 months ago)
Document Number: P04000170460
FEI/EIN Number 861124536

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1421-1 S.W. 107 AVE., MIAMI, FL, 33174
Mail Address: 1421-1 S.W. 107 AVE., MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JORGE L President 1421-1 S.W. 107 AVE., MIAMI, FL, 33174
RODRIGUEZ JORGE L Director 1421-1 S.W. 107 AVE., MIAMI, FL, 33174
RODRIGUEZ DIANA Vice President 1421-1 S.W. 107 AVE, MIAMI, FL, 33174
RODRIGUEZ DIANA Director 1421-1 S.W. 107 AVE, MIAMI, FL, 33174
Rodriguez Jorge A President 1421-1 S.W. 107 AVE., MIAMI, FL, 33174
RODRIGUEZ JORGE A Agent 1421-1 S.W. 107 AVE., MIAMI, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05137900057 THE UPS STORE #5471 ACTIVE 2005-05-16 2025-12-31 - 1421-1 S.W. 107TH AVENUE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-07 RODRIGUEZ, JORGE A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2007-03-19 1421-1 S.W. 107 AVE., MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-19 1421-1 S.W. 107 AVE., MIAMI, FL 33174 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-21 1421-1 S.W. 107 AVE., MIAMI, FL 33174 -

Documents

Name Date
REINSTATEMENT 2024-11-07
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State