| Entity Name: | M & R LOGISTIC SERVICE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & R LOGISTIC SERVICE 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: | 29 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2024 (7 months ago) |
| Document Number: | P12000030322 |
| FEI/EIN Number |
45-4921025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3273 WEST 14TH LN, HIALEAH, FL, 33012, US |
| Mail Address: | 3273 WEST 14TH LN, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ TRIAY MANUEL E | President | 3273 WEST 14TH LN, HIALEAH, FL, 33012 |
| PEREZ TRIAY MANUEL E | Agent | 3273 WEST 14TH LN, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000009688 | PANYMAS USA | ACTIVE | 2019-01-18 | 2029-12-31 | - | 7395 W 14TH AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-21 | 501 NE 183rd Street, Bay 11, 12,13, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-21 | 7395 W 14TH AVE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-21 | 501 NE 183rd Street, Bay 11, 12,13, Miami, FL 33179 | - |
| REINSTATEMENT | 2024-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-21 | 3273 WEST 14TH LN, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-21 | 3273 WEST 14TH LN, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-21 | 3273 WEST 14TH LN, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-13 | PEREZ TRIAY, MANUEL E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| REINSTATEMENT | 2024-10-08 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
