| Entity Name: | ABCY LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABCY LOGISTICS 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 Jan 2016 (9 years ago) |
| Date of dissolution: | 12 Jul 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jul 2022 (3 years ago) |
| Document Number: | P16000001211 |
| FEI/EIN Number |
81-1016900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1371 W 79th St, Hialeah, FL, 33014, US |
| Mail Address: | 1371 W 79th ST, Hialeah, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANES ANDY | President | 1371 W 79th St, Hialeah, FL, 33014 |
| GARCIA ABREU RAQUEL V | Vice President | 1371 W 79th St, Hialeah, FL, 33014 |
| LLANES ANDY | Agent | 1371 W 79th St, Hialeah, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-07-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000307174. CONVERSION NUMBER 900000228439 |
| REGISTERED AGENT NAME CHANGED | 2021-01-22 | LLANES , ANDY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 1371 W 79th St, Hialeah, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-30 | 1371 W 79th St, Hialeah, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 1371 W 79th St, Hialeah, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-09 |
| AMENDED ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-26 |
| Domestic Profit | 2016-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
