| Entity Name: | M3 LOGISTICS SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M3 LOGISTICS SOLUTIONS 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 Nov 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Dec 2010 (14 years ago) |
| Document Number: | P09000092977 |
| FEI/EIN Number |
460523868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 SE MIZNER BLVD STE 72, PMB 1222, BOCA RATON, FL, 33432, US |
| Mail Address: | 411 SE MIZNER BLVD STE 72, PMB 1222, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENESIS TAX HOUSE OF FLORIDA, LLC | Agent | - |
| RONCOLATTO RODRIGO L | President | 411 SE MIZNER BLVD STE 72, BOCA RATON, FL, 33432 |
| RONCOLATTO RODRIGO L | Director | 411 SE MIZNER BLVD STE 72, BOCA RATON, FL, 33432 |
| RONCOLATTO MELISSA B | Vice President | 411 SE MIZNER BLVD STE 72, BOCA RATON, FL, 33432 |
| RONCOLATTO MELISSA B | Director | 411 SE MIZNER BLVD STE 72, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-27 | GENESIS TAX HOUSE OF FLORIDA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-12 | 411 SE MIZNER BLVD STE 72, PMB 1222, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-12 | 411 SE MIZNER BLVD STE 72, PMB 1222, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-12 | 411 SE MIZNER BLVD STE 72, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2010-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
