| Entity Name: | JAGUAR LOGISTIKS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAGUAR LOGISTIKS USA, 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: |
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: | 18 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000073878 |
| FEI/EIN Number |
453115816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1109 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1109 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARVAN MANUEL | Director | 1109 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| MARVAN MANUEL | President | 1109 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| MARVAN MANUEL | Secretary | 1109 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| MARVAN MANUEL | Agent | 1109 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-09-27 | 1109 Ponce de Leon Blvd, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 1109 Ponce de Leon Blvd, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 1109 Ponce de Leon Blvd, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-11 | MARVAN, MANUEL | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2013-09-27 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-18 |
| Reg. Agent Change | 2011-10-11 |
| Domestic Profit | 2011-08-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
