| Entity Name: | ACL INTERNATIONAL LOGISTICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACL INTERNATIONAL LOGISTICS USA, 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: | 30 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000014257 |
| FEI/EIN Number |
331152602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8671 NW 56TH STREET, SUITE A36, DORAL, FL, 33166, US |
| Mail Address: | 8671 NW 56TH STREET, SUITE A36, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAIFFER TONY A | President | 8671 NW 56TH STREET SUITE A36, DORAL, FL, 33166 |
| SILVA ROSSELLA S | Vice President | 8671 NW 56TH ST SUITE A36, DORAL, FL, 33166 |
| TERENZIO RAFAEL | Director | 8671 NW 56TH STREET SUITE A36, DORAL, FL, 33166 |
| DUVEKOT CORPORATION | Agent | - |
| AVANCI REGINALDO A | Treasurer | 8671 NW 56TH STREET SUITE A36, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 8671 NW 56TH STREET, SUITE A36, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 8671 NW 56TH STREET, SUITE A36, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 8671 NW 56TH STREET, DORAL, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000345010 | ACTIVE | 1000000267740 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2008-04-25 |
| Domestic Profit | 2007-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
