| Entity Name: | INTEGRAL LOGISTICS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRAL LOGISTICS INTERNATIONAL, 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: | 30 Aug 2012 (13 years ago) |
| Document Number: | P12000074261 |
| FEI/EIN Number |
46-0953163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 Nw 36 Th St, Miami, FL, 33166, US |
| Mail Address: | 8180 Nw 36 Th St, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTEGRAL LOGISTICS INTERNATIONAL, INC. | Agent | - |
| Merino Pedro Americo M | President | 9401 SW 4TH ST APT 406, FL - Miami, FL, 33174 |
| BENDEZU ANA C | Vice President | 8241 NW 12 ST, PEMBROKE PINES, FL, 33024 |
| COUGIL ROBERTO L | Director | 8180 Nw 36 Th St, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000049185 | AQUARELA TRAVEL | EXPIRED | 2013-05-24 | 2018-12-31 | - | 8180 NW 36 TH ST SUITE 323, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 8180 Nw 36 Th St, 406, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 8180 Nw 36 Th St, 406, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | INTEGRAL LOGISTICS INTERNATIONAL INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 8180 Nw 36 Th St, 406, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
