| Entity Name: | CARMEL LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMEL 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: | 01 Oct 2012 (13 years ago) |
| Document Number: | P12000083003 |
| FEI/EIN Number |
46-1096494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3042 NW 73 Rd. Street, Suite # 2, Miami, FL, 33147, US |
| Mail Address: | 3042 NW 73 Rd. Street, Suite # 2, Miami, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LEOPOLDO | President | 3042 NW 73 Rd. Street, Miami, FL, 33147 |
| Avila Paula | Vice President | 3042 NW 73 Rd. Street, Miami, FL, 33147 |
| Hernandez Juanita | Vice President | 3042 NW 73 Rd. Street, Miami, FL, 33147 |
| HERNANDEZ LEOPOLDO | Agent | 3042 NW 73 Rd. Street, Miami, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 3042 NW 73 Rd. Street, Suite # 2, 3042 NW 73 Rd. Street, Suite # 2, Miami, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 3042 NW 73 Rd. Street, Suite # 2, 3042 NW 73 Rd. Street, Suite # 2, Miami, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 3042 NW 73 Rd. Street, Suite # 2, 3042 NW 73 Rd. Street, Suite # 2, Miami, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
