| Entity Name: | USA 3PL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA 3PL, CORP. 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 2010 (14 years ago) |
| Document Number: | P10000092583 |
| FEI/EIN Number |
273953447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 77 ST, UNIT 1, MIAMI, FL, 33166 |
| Mail Address: | 7950 NW 77 ST, UNIT 1, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARONIO LUIS E | President | 7950 NW 77 ST, MIAMI, FL, 33166 |
| Gonzalez and Partners CPAs llc | Agent | 2525 Ponce de Leon Blvd Ste 300, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | Gonzalez and Partners CPAs llc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 2525 Ponce de Leon Blvd Ste 300, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-09 | 7950 NW 77 ST, UNIT 1, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-09 | 7950 NW 77 ST, UNIT 1, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
