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GLOBAL LOGISTICS AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL LOGISTICS AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL LOGISTICS AMERICA, 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: 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: 04 Sep 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P15000074195
FEI/EIN Number 47-5042853

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20533 BISCAYNE BLVD STE 4632, AVENTURA, FL, 33180, US
Mail Address: 20533 BISCAYNE BLVD STE 4632, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUINAGA LUIS President 20533 BISCAYNE BLVD STE 4632, AVENTURA, FL, 33180
AGUINAGA LUIS Secretary 20533 BISCAYNE BLVD STE 4632, AVENTURA, FL, 33180
AGUINAGA LUIS Agent 20533 BISCAYNE BLVD STE 4632, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000094552 GLOBAL LOGISTICS EXPIRED 2015-09-14 2020-12-31 - 3300 NE 191 STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2018-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-26 20533 BISCAYNE BLVD STE 4632, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-09-26 20533 BISCAYNE BLVD STE 4632, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2018-09-26 AGUINAGA, LUIS -
REGISTERED AGENT ADDRESS CHANGED 2018-09-26 20533 BISCAYNE BLVD STE 4632, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
Amendment 2018-09-26
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-09-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State