| Entity Name: | COLOMBIANA DE CARGA LOGISCTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLOMBIANA DE CARGA LOGISCTICS 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: | 19 Mar 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Dec 2023 (a year ago) |
| Document Number: | P12000026442 |
| FEI/EIN Number |
45-5164532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5695 NW 84TH AVE, DORAL, FL, 33166, US |
| Mail Address: | 5695 NW 84TH AVE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANESSO ANDRES F | President | 802 nw 104 ave, miami, FL, 33172 |
| PANESSO JUAN S | Treasurer | 3201 SW 19 Terrace, Miami, FL, 33145 |
| PANESSO JUAN S | Director | 3201 SW 19 Terrace, Miami, FL, 33145 |
| PANESSO ANDRES F | Agent | 802 nw 104 ave, miami, FL, 33172 |
| MARTINEZ MAURICIO | Secretary | 5695 NW 84TH AVE, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000003599 | CYCLES AND COFFEE HOUSE | ACTIVE | 2021-01-08 | 2026-12-31 | - | 5695 NW 84TH AVENUE, DORAL, FL, 33166 |
| G20000131497 | CYCLES AND COFFEE HOUSE | ACTIVE | 2020-10-09 | 2025-12-31 | - | 5695 NW 84TH AVENUE, DORAL, FL, 33166 |
| G20000118410 | PICKABOX | ACTIVE | 2020-09-11 | 2025-12-31 | - | 8800 NW 24TH TERRACE, DORAL, FL, 33172 |
| G15000070159 | LARS INT GROUP | EXPIRED | 2015-07-06 | 2020-12-31 | - | 2153 NW 79TH AVE, MIAMI, FL, 33122 |
| G14000005509 | LARS ENERGY CAPITAL | EXPIRED | 2014-01-15 | 2019-12-31 | - | 8244 NW 14 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-12-08 | COLOMBIANA DE CARGA LOGISCTICS CORP. | - |
| AMENDMENT AND NAME CHANGE | 2020-11-20 | DORAL CYCLES & COFFEE INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-20 | 5695 NW 84TH AVE, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-20 | 5695 NW 84TH AVE, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 802 nw 104 ave, miami, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| Name Change | 2023-12-08 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-21 |
| Amendment and Name Change | 2020-11-20 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
