FUSION LOGISTICS, INC - Florida Company Profile
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| Entity Name: | FUSION LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUSION 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: | 10 Jul 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Dec 2016 (9 years ago) |
| Document Number: | P06000090898 |
| FEI/EIN Number |
205182729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2275 SW 16TH COURT, Miami, FL, 33145, US |
| Mail Address: | 3850 South University Drive, #291508, Davie, FL, 33328, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYDEN STUART E | Chief Executive Officer | 2275 SW 16TH COURT, MIAMI, FL, 33145 |
| GALINSKY MARTIN | President | 333 Las Olas Way, Fort Lauderdale, FL, 33301 |
| GALINSKY MARTIN | Secretary | 333 Las Olas Way, #1705, Fort Lauderdale, FL, 33301 |
| SWEETBAUM ARI AEsq. | Agent | DANIELS KASHTAN, ATTORNEYS AT LAW, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 2275 SW 16TH COURT, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 2275 SW 16TH COURT, Miami, FL 33145 | - |
| AMENDMENT | 2016-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | SWEETBAUM, ARI A, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | DANIELS KASHTAN, ATTORNEYS AT LAW, 4000 PONCE DE LEON BLVD,, 800, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-17 |
| AMENDED ANNUAL REPORT | 2024-09-16 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-17 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State