| Entity Name: | MOVIL LOGIX USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOVIL LOGIX USA 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: |
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: | 14 Jul 2014 (11 years ago) |
| Date of dissolution: | 17 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2017 (8 years ago) |
| Document Number: | P14000059579 |
| FEI/EIN Number |
47-1340109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4624 NW 74TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 4624 NW 74TH AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEFUSCO ALEJANDRO | President | 4624 NW 74TH AVE, MIAMI, FL, 33166 |
| SERFATY BENCHIMOL SALOMON | Director | 4624 NW 74TH AVE, MIAMI, FL, 33166 |
| Montefusco Alejandro | Agent | 4624 NW 74TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-09 | 4624 NW 74TH AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-09 | Montefusco, Alejandro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-09 | 4624 NW 74TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-09 | 4624 NW 74TH AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-09 |
| Domestic Profit | 2014-07-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
