| Entity Name: | ALAFIA LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALAFIA LOGISTICS CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Sep 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000075746 |
| FEI/EIN Number |
46-3650330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 ROWLAND RD, LEHIGH ACRES, FL, 33936, US |
| Mail Address: | 120 ROWLAND RD, LEHIGH ACRES, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO OSMAY | President | 120 ROWLAND RD, LEHIGH ACRES, FL, 33936 |
| delgado osmay Sr. | Agent | 120 ROWLAND RD, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | delgado, osmay, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-13 | 120 ROWLAND RD, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 120 ROWLAND RD, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-13 | 120 ROWLAND RD, LEHIGH ACRES, FL 33936 | - |
| AMENDMENT | 2014-08-04 | - | - |
| AMENDMENT | 2013-11-12 | - | - |
| AMENDMENT | 2013-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2015-03-13 |
| Amendment | 2014-08-04 |
| ANNUAL REPORT | 2014-04-25 |
| Amendment | 2013-11-12 |
| Amendment | 2013-10-21 |
| Domestic Profit | 2013-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
