| Entity Name: | PCL LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PCL 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: | 02 Jan 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2024 (5 months ago) |
| Document Number: | P08000000670 |
| FEI/EIN Number |
26-1724238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 1221 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEEPERSAD NEIL | Director | 1435 Brickell Avenue, Miami, FL, 33131 |
| SEEPERSAD NEIL | Vice President | 1435 Brickell Avenue, Miami, FL, 33131 |
| SEEPERSAD NEIL | President | 1435 Brickell Avenue, Miami, FL, 33131 |
| SEEPERSAD NEIL | Treasurer | 1435 Brickell Avenue, Miami, FL, 33131 |
| Arellano Brandon | Director | 642 10th Avenue, New York, NY, 10036 |
| Arellano Brandon | Agent | 1221 Brickell Avenue, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000093843 | PRIMIS CORPORATION LIMITED | ACTIVE | 2023-08-10 | 2028-12-31 | - | P08000000670, 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-11 | 1221 Brickell Avenue, Suite 900, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-11 | 1221 Brickell Avenue, Suite 900, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-11 | 1221 Brickell Avenue, Suite 900, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-11 | Arellano, Brandon | - |
| REINSTATEMENT | 2022-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-07-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000802614 | ACTIVE | 1000000343323 | MIAMI-DADE | 2012-10-22 | 2032-10-31 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-09 |
| AMENDED ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2023-03-12 |
| REINSTATEMENT | 2022-10-27 |
| REINSTATEMENT | 2017-07-27 |
| Domestic Profit | 2008-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
