| Entity Name: | ABC LOGISTICS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC LOGISTICS USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Dec 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P09000101191 |
| FEI/EIN Number |
453080654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14790 SW 88 ST, MIAMI, FL, 33196, US |
| Mail Address: | 14790 SW 88 ST, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Benavides Samuel P | President | 14790 SW 88 ST, MIAMI, FL, 33196 |
| BENAVIDES DANELLY I | Vice President | 14790 SW 88 ST, MIAMI, FL, 33196 |
| BENAVIDES DIANA P | Treasurer | 14790 SW 88 ST, MIAMI, FL, 33196 |
| BENAVIDES DANIA PP | Secretary | 14790 SW 88 ST, MIAMI, FL, 33196 |
| BENAVIDES SAMUEL P | Agent | 14790 SW 88 ST, 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 | - | 5600 SW 135TH AVE, STE 110, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 14790 SW 88 ST, #961313, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 14790 SW 88 ST, #961313, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 14790 SW 88 ST, #961313, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | BENAVIDES, SAMUEL, P | - |
| REINSTATEMENT | 2011-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
