| Entity Name: | ALI LOGISTICS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALI LOGISTICS GROUP 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: |
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: | 22 Jul 2015 (10 years ago) |
| Document Number: | P15000062188 |
| FEI/EIN Number |
47-4641268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9084 NW 180 TERRACE, HIALEAH, FL, 33018, US |
| Mail Address: | 9084 NW 180 TERRACE, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEX A. MARTINEZ, P.A. | Agent | - |
| Torres Mayline | President | 9084 NW 180 TERRACE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-17 | 8950 SW 74 Court, 22nd Floor, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 9084 NW 180 TERRACE, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | 9084 NW 180 TERRACE, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-01 | Alex A. Martinez, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| AMENDED ANNUAL REPORT | 2023-08-17 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
