| Entity Name: | AHC LOGISTICS CARGO CONSULTANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AHC LOGISTICS CARGO CONSULTANT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 May 2006 (19 years ago) |
| Date of dissolution: | 16 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2018 (7 years ago) |
| Document Number: | P06000061848 |
| FEI/EIN Number |
204782902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10540 NW 26TH STREET G-108, DORAL, FL, 33172, US |
| Mail Address: | 10540 NW 26TH STREET G-108, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CRASSUS ALVARO | President | 11304 NW 46 LANE, DORAL, FL, 33178 |
| EUGARRIOS ANY VEGA | Vice President | 11304 NW 46 LANE, DORAL, FL, 33178 |
| BARINAS AND ASSOCIATES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2013-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-04 | BARINAS AND ASSOCIATES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-04 | 5701 NW 35 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-08 | 10540 NW 26TH STREET G-108, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-08 | 10540 NW 26TH STREET G-108, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| Amendment | 2013-03-05 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-11 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3131135010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
