| Entity Name: | ERMES LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERMES 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: |
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: | 28 Oct 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Nov 2017 (7 years ago) |
| Document Number: | P14000088226 |
| FEI/EIN Number |
47-2205186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6405 NW 36TH STREET, VIRGINIA GARDENS, FL, 33166, US |
| Mail Address: | 6405 NW 36TH STREET, VIRGINIA GARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASTUDILLO CONSTANZA | President | 1981 NE 183 ST, NORTH MIAMI BEACH, FL, 33179 |
| ASTUDILLO CONSTANZA | Agent | 1981 NE 183 ST, NORTH MIAMI BEACH, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000014315 | XPRESSNET | ACTIVE | 2023-01-30 | 2028-12-31 | - | 6405 NW 36TH ST UNIT 126, VIRGINIA GARDENS, FL, 33166 |
| G16000039288 | BOXNET | EXPIRED | 2016-04-18 | 2021-12-31 | - | ERMES LOGISTICS CORP, 1335 NW 98 CT UNIT 1, DORAL, FL, 33172 |
| G16000039284 | XPRESSNET | EXPIRED | 2016-04-18 | 2021-12-31 | - | ERMES LOGISTICS CORP, UNIT 1, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 6405 NW 36TH STREET, SUITE 126, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | 6405 NW 36TH STREET, SUITE 126, VIRGINIA GARDENS, FL 33166 | - |
| AMENDMENT | 2017-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-13 | ASTUDILLO, CONSTANZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-13 | 1981 NE 183 ST, NORTH MIAMI BEACH, FL 33179 | - |
| NAME CHANGE AMENDMENT | 2016-02-17 | ERMES LOGISTICS CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-14 |
| Amendment | 2017-11-13 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7091398401 | 2021-02-11 | 0455 | PPS | 6405 NW 36th St Ste 126, Virginia Gardens, FL, 33166-6920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4060657404 | 2020-05-08 | 0455 | PPP | 6405 NW 36TH ST STE 117, VIRGINIA GARDENS, FL, 33166-6977 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
