| Entity Name: | A & D INTERNATIONAL LOGISTICS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & D INTERNATIONAL LOGISTICS, 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: | 14 Jul 2011 (14 years ago) |
| Document Number: | P11000064009 |
| FEI/EIN Number |
452764689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3728 ESTEPONA AVE, MIAMI, FL, 33178, US |
| Mail Address: | 3728 ESTEPONA AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL DIANA | President | 3728 ESTEPONA AVE, MIAMI, FL, 33178 |
| ESPINAL ACEVEDO DIANA | Agent | 3728 ESTEPONA AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-19 | 3728 ESTEPONA AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-19 | 3728 ESTEPONA AVE, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-19 | 3728 ESTEPONA AVE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-08 | ESPINAL ACEVEDO, DIANA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-09-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
