| Entity Name: | USA LOGISTICS CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA LOGISTICS CONSULTANTS, 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: | 22 Mar 2006 (19 years ago) |
| Document Number: | P06000041778 |
| FEI/EIN Number |
81-3595883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 KARAS TRAIL, PALM COAST, FL, 32164 |
| Mail Address: | 25 KARAS TRAIL, PALM COAST, FL, 32164 |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIOFALO FRANK | Vice President | 25 KARAS TRAIL, PALM COAST, FL, 32164 |
| CIOFALO SILVIA | President | 25 KARAS TRAIL, PALM COAST, FL, 32164 |
| CIOFALO SILVIA | Director | 25 KARAS TRAIL, PALM COAST, FL, 32164 |
| CIOFALO FRANK | Director | 25 KARAS TRAIL, PALM COAST, FL, 32164 |
| MARTINEZ RICHARD | Treasurer | 3339 SILVER MOON DR., PLANT CITY, FL, 33566 |
| CIOFALO FRANK | Agent | 25 KARAS TRAIL, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-30 | 25 KARAS TRAIL, PALM COAST, FL 32164 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-20 | 25 KARAS TRAIL, PALM COAST, FL 32164 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-20 | 25 KARAS TRAIL, PALM COAST, FL 32164 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-10 |
| ANNUAL REPORT | 2015-01-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
