ALL LOGISTICS GROUP, INC. - Florida Company Profile
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| Entity Name: | ALL LOGISTICS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL LOGISTICS GROUP, 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: | 20 Dec 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 2023 (2 years ago) |
| Document Number: | P11000107394 |
| FEI/EIN Number |
454125147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 NW 84 AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 7001 NW 84 AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARA RUBEN G | Secretary | 7001 NW 84 AVENUE, MIAMI, FL, 33166 |
| LARA VICTOR E | Director | 7001 NW 84 AVE, MIAMI, FL, 33166 |
| LARA JUAN J | Director | 7001 NW 84 AVE, MIAMI, FL, 33166 |
| LARA HECTOR G | Director | 7001 NW 84 AVE, MIAMI, FL, 33166 |
| LARA RUBEN G | President | 7001 NW 84 AVENUE, MIAMI, FL, 33166 |
| LARA RUBEN G | Treasurer | 7001 NW 84 AVENUE, MIAMI, FL, 33166 |
| LARA RUBEN G | Director | 7001 NW 84 AVENUE, MIAMI, FL, 33166 |
| LARA RUBEN G | Agent | 7001 NW 84 AVE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000004300 | LARAS TRUCKING & LOGISTICS | ACTIVE | 2025-01-09 | 2030-12-31 | - | 7001 NW 84 AVENUE, MIAMI, FL, 33166 |
| G20000012923 | LARAS TRUCKING & LOGISTICS | ACTIVE | 2020-01-28 | 2025-12-31 | - | 7001 NW 84 AVENUE, MIAMI, FL, 33166 |
| G14000048369 | LARAS TRUCKING & LOGISTICS | EXPIRED | 2014-05-15 | 2019-12-31 | - | 1470 NW 107 AVENUE, SUITE 4C, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-06 | LARA, RUBEN G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-06 | 7001 NW 84 AVE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 7001 NW 84 AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 7001 NW 84 AVENUE, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2014-04-24 | ALL LOGISTICS GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| Amendment | 2023-07-06 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-25 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State