| Entity Name: | ABC LOGISTICS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Dec 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P09000101191 |
| FEI/EIN Number | 45-3080654 |
| Address: | 14790 SW 88 ST, #961313, MIAMI, FL 33196 |
| Mail Address: | 14790 SW 88 ST, #961313, MIAMI, FL 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVIDES, SAMUEL, P | Agent | 14790 SW 88 ST, #961313, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| Benavides, Samuel, P | President | 14790 SW 88 ST, #961313 MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| BENAVIDES, DANELLY I | Vice President | 14790 SW 88 ST, #961313 MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| BENAVIDES, DIANA P | Treasurer | 14790 SW 88 ST, #961313 MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| BENAVIDES, DANIA P | Secretary | 14790 SW 88 ST, #961313 MIAMI, FL 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000121940 | EXPORPYLSA S.A. | EXPIRED | 2012-12-18 | 2017-12-31 | No data | 5600 SW 135TH AVE, STE 110, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 14790 SW 88 ST, #961313, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 14790 SW 88 ST, #961313, MIAMI, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 14790 SW 88 ST, #961313, MIAMI, FL 33196 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | BENAVIDES, SAMUEL, P | No data |
| REINSTATEMENT | 2011-11-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-05-09 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-27 |
| REINSTATEMENT | 2011-11-28 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
