| Entity Name: | USA LOGISTICS CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Mar 2006 (19 years ago) |
| Document Number: | P06000041778 |
| FEI/EIN Number | 81-3595883 |
| 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 | Agent | 25 KARAS TRAIL, PALM COAST, FL, 32164 |
| Name | Role | Address |
|---|---|---|
| CIOFALO SILVIA | President | 25 KARAS TRAIL, PALM COAST, FL, 32164 |
| Name | Role | Address |
|---|---|---|
| CIOFALO SILVIA | Director | 25 KARAS TRAIL, PALM COAST, FL, 32164 |
| CIOFALO FRANK | Director | 25 KARAS TRAIL, PALM COAST, FL, 32164 |
| Name | Role | Address |
|---|---|---|
| CIOFALO FRANK | Vice President | 25 KARAS TRAIL, PALM COAST, FL, 32164 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RICHARD | Treasurer | 3339 SILVER MOON DR., PLANT CITY, FL, 33566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-30 | 25 KARAS TRAIL, PALM COAST, FL 32164 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-20 | 25 KARAS TRAIL, PALM COAST, FL 32164 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-20 | 25 KARAS TRAIL, PALM COAST, FL 32164 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
