| Entity Name: | INTEGRATED WAREHOUSE & LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED WAREHOUSE & LOGISTICS, 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: | 08 Apr 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Oct 2012 (12 years ago) |
| Document Number: | P10000030615 |
| FEI/EIN Number |
272313600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7286 NW 70 St, MIAMI, FL, 33166, US |
| Mail Address: | 7286 NW 70 St, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO CLAUDIO | President | 7286 NW 70 St, DORAL, FL, 33166 |
| CURRAS ALAIN | Vice President | 7286 NW 70 St, DORAL, FL, 33166 |
| CURRAS ALAIN | Agent | 7286 NW 70 St, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 7286 NW 70 St, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 7286 NW 70 St, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 7286 NW 70 St, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-31 | CURRAS, ALAIN | - |
| AMENDMENT | 2012-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-28 |
| AMENDED ANNUAL REPORT | 2019-08-01 |
| AMENDED ANNUAL REPORT | 2019-06-12 |
| AMENDED ANNUAL REPORT | 2019-05-22 |
| AMENDED ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2019-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5263738405 | 2021-02-08 | 0455 | PPS | 7286 NW 70th St, Miami, FL, 33166-2902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
