Search icon

INTERLOGISTIC USA INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: INTERLOGISTIC USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Feb 2015 (11 years ago)
Document Number: P15000010656
FEI/EIN Number 47-2994431
Address: 3785 NW 82 AVE, SUITE 116, Miami, FL, 33166, US
Mail Address: 10879 NW 59 ST, Doral, FL, 33178, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARMENDIA RAFAEL President 10879 NW 59TH ST, DORAL, FL, 33178
GARMENDIA RAFAEL Director 10879 NW 59TH ST, DORAL, FL, 33178
GARMENDIA RAFAEL E Agent 10879 NW 59TH ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 3785 NW 82 AVE, SUITE 116, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-04-28 3785 NW 82 AVE, SUITE 116, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-04 10879 NW 59TH ST, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-15

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
55400.00
Total Face Value Of Loan:
55400.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State