| Entity Name: | INTERNATIONAL LOGISTICS AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL LOGISTICS AGENCY, 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: |
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: | 26 Oct 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jul 2013 (12 years ago) |
| Document Number: | P11000093729 |
| FEI/EIN Number |
453695922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41 ST., STE. #718, DORAL, FL, 33178 |
| Mail Address: | 9737 NW 41 ST., STE. #718, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAOZ RODRIGO | President | 9737 N.W. 41 STREET, STE 718, DORAL, FL, 33178 |
| ARAOZ RODRIGO | Secretary | 9737 N.W. 41 STREET, STE 718, DORAL, FL, 33178 |
| RUETE GUEMES LUIS | Vice President | 9737 NW 41 ST., DORAL, FL, 33178 |
| RUETE GUEMES VERONICA | Treasurer | 9737 NW 41 ST., DORAL, FL, 33178 |
| CABANAS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-17 | 9850 NW 41 ST Suite 140, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 8350 NW 52nd Terrace, Suite 208, DORAL, FL 33166 | - |
| AMENDMENT | 2013-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-31 | 9737 NW 41 ST., STE. #718, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-31 | 9737 NW 41 ST., STE. #718, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-31 | CABANAS & ASSOCIATES, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
