| Entity Name: | J A P LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J A P 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: | 03 Oct 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Feb 2007 (18 years ago) |
| Document Number: | P05000134994 |
| FEI/EIN Number |
203582011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 260578, MIAMI, FL, 33126, US |
| Address: | 3583 NW 82 AVE, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILLA SANTIAGO | President | PO BOX 260578, MIAMI, FL, 33126 |
| MONTILLA SANTIAGO | Agent | 3583 NW 82 AVE, Doral, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08175900056 | JAP CARGO | EXPIRED | 2008-06-19 | 2013-12-31 | - | 8406 N.W. 17 ST., MIAMI, FL, 3312-6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 3583 NW 82 AVE, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 3583 NW 82 AVE, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 3583 NW 82 AVE, Doral, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | MONTILLA, SANTIAGO | - |
| AMENDMENT | 2007-02-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000073770 | LAPSED | 10-20224 CA 06 | MIAMI-DADE COUNTY | 2011-02-02 | 2016-02-08 | $896,821.02 | POWERTRANS FRIEGHT SYSTEMS, INC., 2801 NW 74TH AVENUE, SUITE 226, MIAMI, FL. 33122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
