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INDALO LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: INDALO LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDALO 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: 21 Jan 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Mar 2022 (3 years ago)
Document Number: P14000006412
FEI/EIN Number 46-4612212

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8735 NW 102 Ct, Doral, FL, 33178, US
Mail Address: 8735 NW 102 Ct, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sese Juan President 8735 NW 102 Ct, Doral, FL, 33178
Sese Juan Agent 8735 NW 102 Ct, Doral, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-14 8735 NW 102 Ct, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-03-14 8735 NW 102 Ct, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2022-03-14 Sese, Juan -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 8735 NW 102 Ct, Doral, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-21
REINSTATEMENT 2022-03-14
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-23
Domestic Profit 2014-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State