| Entity Name: | BORGES LOGISTICS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BORGES LOGISTICS USA 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: | 29 May 2015 (10 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: | P15000048040 |
| FEI/EIN Number |
47-4138684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 N Gould ST, Sheridan, WY, 82801, US |
| Mail Address: | 30 N Gould ST, Sheridan, WY, 82801, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRITO CHARLES | President | 30 N Gould ST, Sheridan, WY, 82801 |
| BRITO CHARLES | Agent | 5015 E 1ST AVE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-06 | 5015 E 1ST AVE, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-19 | 30 N Gould ST, 6787, Sheridan, WY 82801 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-19 | BRITO, CHARLES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-19 | 30 N Gould ST, 6787, Sheridan, WY 82801 | - |
| REINSTATEMENT | 2021-07-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-06 |
| REINSTATEMENT | 2021-07-19 |
| Domestic Profit | 2015-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
