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GLADIUS LOGISTICS INC

Company Details

Entity Name: GLADIUS LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Mar 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P15000024264
FEI/EIN Number 47-4150634
Address: 2250 SW 3RD AVE - STE. 150, MIAMI, FL, 33129, US
Mail Address: 2250 SW 3RD AVE - STE. 150, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GUILLEN NESTOR L Agent 2250 SW 3RD AVE - STE. 150, MIAMI, FL, 33129

Chief Executive Officer

Name Role Address
SERRANO JORGE Chief Executive Officer AV CUA EDIF.RES.ISLA FARR P-14#4D URB LOS, NIS 2001 BARQ, VENEZUELA, AL

Chief Financial Officer

Name Role Address
SERRANO ANDRES Chief Financial Officer COL SANTA ROSA CRA 9 CALLES 1C Y 1D #1C-60, QUINT SER BARQ LA 3001 VENE, AL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
AMENDMENT 2019-06-18 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-10 2250 SW 3RD AVE - STE. 150, MIAMI, FL 33129 No data
AMENDMENT 2015-06-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-06-03 2250 SW 3RD AVE - STE. 150, MIAMI, FL 33129 No data
AMENDMENT 2015-06-03 No data No data
CHANGE OF MAILING ADDRESS 2015-06-03 2250 SW 3RD AVE - STE. 150, MIAMI, FL 33129 No data
REGISTERED AGENT NAME CHANGED 2015-06-03 GUILLEN, NESTOR L No data

Documents

Name Date
Amendment 2019-06-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-10
Amendment 2015-06-22
Amendment 2015-06-03
Domestic Profit 2015-03-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State