PRO AG CHB-LOGISTICS, INC - Florida Company Profile
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| Entity Name: | PRO AG CHB-LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRO AG CHB-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: | 12 Jul 2007 (18 years ago) |
| Document Number: | P07000079821 |
| FEI/EIN Number |
260531612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3741 W 112 Place, Hialeah, FL, 33018, US |
| Mail Address: | 3741 W 112 Place, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WADLER GLENN A | President | 7219 Trentino Way, Boynton Beach, FL, 33472 |
| FRANE SCOTT A | Vice President | 22362 Jarvis Street NW, Elk River, MN, 55330 |
| FELSEN AMY | Chief Financial Officer | 8773 NW 1st Street, CORAL SPRINGS, FL, 33071 |
| FELSEN AMY | Agent | 8773 NW 1st Street, CORAL SPRINGS, FL, 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08163900140 | PRO AG CHB MIAMI | EXPIRED | 2008-06-11 | 2013-12-31 | - | 10914 NW 33RD STREET, SUITE 110, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-19 | 3741 W 112 Place, Suite 10, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-19 | 3741 W 112 Place, Suite 10, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-19 | 8773 NW 1st Street, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 3820 NW 101 DRIVE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-02 | 1800 N.W. 133RD AVE, SUITE 900, MIAMI, FL 33182-2292 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | FELSEN, AMY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000085239 | LAPSED | 2019-0276237-CC-05 | MIAMI-DADE COUNTY COUNTY COURT | 2020-01-22 | 2025-02-07 | $11,743.26 | MEMPHIS CITY CARTAGE, LLC, 415 E. 31ST STREET, ANDERSON, INDIANA 46016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2017-07-28 |
| ANNUAL REPORT | 2016-04-24 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State