| Entity Name: | M3 LOGISTICS SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
M3 LOGISTICS SOLUTIONS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
46-0523868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 SE MIZNER BLVD STE 72, PMB 1222, BOCA RATON, FL 33432 |
| Mail Address: | 411 SE MIZNER BLVD STE 72, PMB 1222, BOCA RATON, FL 33432 |
| 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, PMB 1222 BOCA RATON, FL 33432 |
| RONCOLATTO, RODRIGO L | Director | 411 SE MIZNER BLVD STE 72, PMB 1222 BOCA RATON, FL 33432 |
| RONCOLATTO, MELISSA B | Vice President | 411 SE MIZNER BLVD STE 72, PMB 1222 BOCA RATON, FL 33432 |
| RONCOLATTO, MELISSA B | Director | 411 SE MIZNER BLVD STE 72, PMB 1222 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: 24 Feb 2025
Sources: Florida Department of State
