| Entity Name: | BAEX LOGISTICS USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P11000060133 |
| FEI/EIN Number | 99-0367298 |
| Address: | C/O OTR GROUP CORP (TAX FIRM), 15757 PINES BLVD, UNIT 251, HOLLYWOOD, FL 33027 |
| Mail Address: | c/o OTR GROUP CORP (Tax Firm), 15757 Pines Blvd, Suite 251, Pembroke Pines, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CENTENO, FRANCISCO | Agent | c/o OTR GROUP CORP (Tax Firm), 15757 Pines Blvd, Suite 251, PEMBROKE PINES, FL 33027 |
| Name | Role | Address |
|---|---|---|
| NAVARRO, JUAN C | President | 8400 NW 17 Street, C4 DORAL, FL 33126 |
| Name | Role | Address |
|---|---|---|
| NAVARRO, JUAN C | Director | 8400 NW 17 Street, C4 DORAL, FL 33126 |
| Name | Role | Address |
|---|---|---|
| NAVARRO, SILVANA | Vice President | 8400 NW 17 Street, C4 DORAL, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-22 | C/O OTR GROUP CORP (TAX FIRM), 15757 PINES BLVD, UNIT 251, HOLLYWOOD, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | C/O OTR GROUP CORP (TAX FIRM), 15757 PINES BLVD, UNIT 251, HOLLYWOOD, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | c/o OTR GROUP CORP (Tax Firm), 15757 Pines Blvd, Suite 251, PEMBROKE PINES, FL 33027 | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
