| Entity Name: | ARCHIMAZE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCHIMAZE LOGISTICS, 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: | 18 Sep 2012 (12 years ago) |
| Document Number: | P12000079066 |
| FEI/EIN Number |
46-1010405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4980 East Sabal Palm Blvd, Tamarac, FL, 33319, US |
| Mail Address: | 4980 East Sabal Palm Blvd, Tamarac, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM EVAN | President | 4980 East Sabal Palm Blvd, Tamarac, FL, 33319 |
| Hylton Michelle | Secretary | 4980 East Sabal Palm Blvd, Tamarac, FL, 33319 |
| GRAHAM EVAN | Agent | 4980 East Sabal Palm Blvd, Tamarac, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000125680 | COMMERCIAL CONCRETE FLOORS | EXPIRED | 2018-11-27 | 2023-12-31 | - | 4980 EAST SABAL PALM BLVD, SUITE 222, TAMARAC, FL, 33319 |
| G18000043208 | FORKLIFT FRENZY INC | EXPIRED | 2018-04-03 | 2023-12-31 | - | 4980 E. SABAL PALM BLVD., SUITE 222, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 4980 East Sabal Palm Blvd, Suite 222, Tamarac, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-28 | 4980 East Sabal Palm Blvd, Suite 222, Tamarac, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 4980 East Sabal Palm Blvd, Suite 222, Tamarac, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-28 |
| AMENDED ANNUAL REPORT | 2018-11-28 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
