| Entity Name: | AMEXLOG CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Sep 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Apr 2017 (8 years ago) |
| Document Number: | P11000077941 |
| FEI/EIN Number | 45-3528644 |
| Address: | 8200 NW 93rd Street, Suite #4, Medley, FL 33166 |
| Mail Address: | 8200 NW 93rd Street, Suite #4, Medley, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Benhayoun, Abraham | Agent | 12000 Biscayne Blvd., Suite 221, North Miami, FL 33181 |
| Name | Role | Address |
|---|---|---|
| Vimo, Norman A | Vice President | 8200 NW 93rd Street, Suite #4 Medley, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Macias, Patricio | Director | Av. Kennedy 5757, Torre Oriente, Of. 201 Las Condes, Santiago Chile, OC 00000 |
| Name | Role | Address |
|---|---|---|
| Macias, Patricio | President | Av. Kennedy 5757, Torre Oriente, Of. 201 Las Condes, Santiago Chile, OC 00000 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000138532 | AMERICAN EXPRESS LOGISTICS CORP | ACTIVE | 2022-11-07 | 2027-12-31 | No data | 8200 NW 93RD STREET, SUITE #4, MEDLEY, FL, 33166 |
| G18000133843 | AMEX LOGISTICS CORP | ACTIVE | 2018-12-19 | 2028-12-31 | No data | 8200 NW 93RD STREET, SUITE #4, MEDLEY, FL, 33166 |
| G11000103160 | AMEX LOGISTICS CORP. | EXPIRED | 2011-10-21 | 2016-12-31 | No data | 10630 NW 27 STREET, STE-102, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 8200 NW 93rd Street, Suite #4, Medley, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 8200 NW 93rd Street, Suite #4, Medley, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 12000 Biscayne Blvd., Suite 221, North Miami, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-22 | Benhayoun, Abraham | No data |
| AMENDMENT | 2017-04-07 | No data | No data |
| AMENDMENT | 2014-03-07 | No data | No data |
| AMENDMENT | 2013-08-07 | No data | No data |
| AMENDMENT | 2012-12-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-04 |
| AMENDED ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-22 |
| AMENDED ANNUAL REPORT | 2018-09-06 |
| ANNUAL REPORT | 2018-08-30 |
| Amendment | 2017-04-07 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
