| Entity Name: | AMFER LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMFER 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: | 27 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P14000018377 |
| FEI/EIN Number |
46-4947762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 SOUTH FLAMINGO ROAD, STE. 106/ 171, DAVIE, FL, 33330, US |
| Mail Address: | 4301 SOUTH FLAMINGO ROAD, STE. 106/ 171, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEVALLOS MUSSOULINE F | President | 4301 SOUTH FLAMINGO ROAD, DAVIE, FL, 33330 |
| CEVALLOS ANTONY C | Vice President | 4301 SOUTH FLAMINGO RD, SUITE 106/171, DAVIE, FL, 33330 |
| CEVALLOS TORRESS ANTHONY C | Agent | 4301 SOUTH FLAMINGTO ROAD, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-17 | 4301 SOUTH FLAMINGO ROAD, STE. 106/ 171, DAVIE, FL 33330 | - |
| AMENDMENT | 2014-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-29 | CEVALLOS TORRESS, ANTHONY C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-29 | 4301 SOUTH FLAMINGTO ROAD, SUITE 106/171, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-05-05 |
| Amendment | 2014-09-29 |
| Domestic Profit | 2014-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
