| Entity Name: | BAEX LOGISTICS USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAEX LOGISTICS USA CORPORATION 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: | 29 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P11000060133 |
| FEI/EIN Number |
990367298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O OTR GROUP CORP (TAX FIRM), 15757 PINES BLVD, HOLLYWOOD, FL, 33027, US |
| Mail Address: | c/o OTR GROUP CORP (Tax Firm), 15757 Pines Blvd, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO JUAN C | President | 8400 NW 17 Street, DORAL, FL, 33126 |
| NAVARRO JUAN C | Director | 8400 NW 17 Street, DORAL, FL, 33126 |
| NAVARRO SILVANA | Vice President | 8400 NW 17 Street, DORAL, FL, 33126 |
| CENTENO FRANCISCO | Agent | c/o OTR GROUP CORP (Tax Firm), PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-22 | C/O OTR GROUP CORP (TAX FIRM), 15757 PINES BLVD, UNIT 251, HOLLYWOOD, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | C/O OTR GROUP CORP (TAX FIRM), 15757 PINES BLVD, UNIT 251, HOLLYWOOD, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | c/o OTR GROUP CORP (Tax Firm), 15757 Pines Blvd, Suite 251, PEMBROKE PINES, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000475931 | ACTIVE | 1000000753125 | MIAMI-DADE | 2017-08-10 | 2027-08-16 | $ 472.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
