| Entity Name: | INTEGRAL LOGISTICS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Aug 2012 (12 years ago) |
| Document Number: | P12000074261 |
| FEI/EIN Number | 46-0953163 |
| 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 |
|---|---|
| INTEGRAL LOGISTICS INTERNATIONAL, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Merino Pedro Americo M | President | 9401 SW 4TH ST APT 406, FL - Miami, FL, 33174 |
| Name | Role | Address |
|---|---|---|
| BENDEZU ANA C | Vice President | 8241 NW 12 ST, PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 8180 Nw 36 Th St, 406, Miami, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | INTEGRAL LOGISTICS INTERNATIONAL INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 8180 Nw 36 Th St, 406, Miami, FL 33166 | No data |
| 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 Feb 2025
Sources: Florida Department of State
