AMEXLOG CORPORATION - Florida Company Profile
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| Entity Name: | AMEXLOG CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMEXLOG CORPORATION 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: | 01 Sep 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Apr 2017 (8 years ago) |
| Document Number: | P11000077941 |
| FEI/EIN Number |
45-3528644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 93rd Street, Suite #4, Medley, FL, 33166, US |
| Mail Address: | 8200 NW 93rd Street, Suite #4, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vimo Norman A | Vice President | 8200 NW 93rd Street, Medley, FL, 33166 |
| Macias Patricio | Director | Av. Kennedy 5757, Las Condes, Santiago Chile, OC, 00000 |
| Benhayoun Abraham | Agent | 12000 Biscayne Blvd., North Miami, FL, 33181 |
| 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 | - | 8200 NW 93RD STREET, SUITE #4, MEDLEY, FL, 33166 |
| G18000133843 | AMEX LOGISTICS CORP | ACTIVE | 2018-12-19 | 2028-12-31 | - | 8200 NW 93RD STREET, SUITE #4, MEDLEY, FL, 33166 |
| G11000103160 | AMEX LOGISTICS CORP. | EXPIRED | 2011-10-21 | 2016-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 8200 NW 93rd Street, Suite #4, Medley, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 12000 Biscayne Blvd., Suite 221, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-22 | Benhayoun, Abraham | - |
| AMENDMENT | 2017-04-07 | - | - |
| AMENDMENT | 2014-03-07 | - | - |
| AMENDMENT | 2013-08-07 | - | - |
| AMENDMENT | 2012-12-11 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State