| Entity Name: | AMERICAN CONSOLIDATION & LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN CONSOLIDATION & 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: | 23 Oct 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Aug 2015 (10 years ago) |
| Document Number: | P06000134656 |
| FEI/EIN Number |
010882380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6755 NW 36th Street, Miami, FL, 33166, US |
| Mail Address: | 6755 NW 36th Street, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN CONSOLIDATION & LOGISTICS 401(K) | 2023 | 010882380 | 2024-09-05 | AMERICAN CONSOLIDATION & LOGISTICS | 23 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | MARI ALAYON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-05 |
| Name of individual signing | MARI ALAYON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 531130 |
| Sponsor’s telephone number | 3057692112 |
| Plan sponsor’s address | 12707 NW 42 AVE, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-03 |
| Name of individual signing | MARIA ALAYON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-03 |
| Name of individual signing | MARIA ALAYON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 531130 |
| Sponsor’s telephone number | 3057692112 |
| Plan sponsor’s address | 12707 NW 42 AVE, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | MARIA ALAYON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MEDINA DELIO | Vice President | 6755 NW 36th Street, Miami, FL, 33166 |
| MEDINA JOSE | President | 6755 NW 36th Street, Miami, FL, 33166 |
| BELLO & MARTINEZ, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-18 | 6755 NW 36th Street, 150, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 6755 NW 36th Street, 150, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 2850 DOUGLAS ROAD, SUITE 303, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-09 | BELLO & MARTINEZ, PLLC. | - |
| AMENDMENT | 2015-08-20 | - | - |
| REINSTATEMENT | 2011-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-09 |
| Amendment | 2015-08-20 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2002673 | Intrastate Non-Hazmat | 2011-11-10 | - | - | 2 | 2 | Priv. Pass. (Business) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
