| Entity Name: | AMERICAN EXPRESS LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EXPRESS LOGISTICS CORP. 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: | 04 Sep 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jul 2012 (13 years ago) |
| Document Number: | P09000074780 |
| FEI/EIN Number |
800489229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 93rd Street, Suite #4, Medley, FL, 33166, US |
| Mail Address: | 8200 NW 93rd Street, Suite #4, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vimo Norman A | Vice President | 8200 NW 93rd Street, Medley, FL, 33166 |
| Vimo Norman A | President | 8200 NW 93rd Street, Medley, FL, 33166 |
| VIMO NORMAN | Agent | 8200 NW 93rd Street, Medley, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000111896 | AMEX LOGISTICS CORP | ACTIVE | 2021-08-30 | 2026-12-31 | - | 8200 NW 93RD STREET, SUITE #4, MEDLEY, FL, 33166 |
| G11000114885 | AMEX LOGISTICS CORP. | EXPIRED | 2011-11-29 | 2016-12-31 | - | 8000 NW 31 ST., #7, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 8200 NW 93rd Street, Suite #4, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 8200 NW 93rd Street, Suite #4, Medley, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 8200 NW 93rd Street, Suite #4, Medley, FL 33166 | - |
| AMENDMENT | 2012-07-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
