| Entity Name: | MIAMI LOGISTICS & DELIVERY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI LOGISTICS & DELIVERY 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: | 24 Aug 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Sep 2014 (11 years ago) |
| Document Number: | P11000075274 |
| FEI/EIN Number |
453071732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5757 Blue Lagoon Drive, Miami, FL, 33126, US |
| Mail Address: | 5085 NW 7th ST, Unit 606, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE BUENO GUILLERMO M | President | 5085 NW 7th ST, MIAMI, FL, 33126 |
| Gray Skyler | Agent | 5085 NW 7th ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 5757 Blue Lagoon Drive, Suite 130, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 5757 Blue Lagoon Drive, Suite 130, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | Gray, Skyler | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 5085 NW 7th ST, Unit 606, MIAMI, FL 33126 | - |
| AMENDMENT | 2014-09-02 | - | - |
| AMENDMENT | 2012-08-27 | - | - |
| AMENDMENT | 2012-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6019767704 | 2020-05-01 | 0455 | PPP | 5085 NW 7TH ST APT 606, MIAMI, FL, 33126-3454 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
