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 |
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 |
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 |
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 | - |
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