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IEC TRADE-LOGISTICS CORP

Company Details

Entity Name: IEC TRADE-LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Jan 2016 (9 years ago)
Document Number: P16000001973
FEI/EIN Number 81-1055148
Address: 9737 NW 41 ST, UNIT 300, DORAL, FL, 33178
Mail Address: 9737 NW 41 ST, UNIT 300, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MONSALVE GERMAN Agent 9737 NW 41 ST, DORAL, FL, 33178

President

Name Role Address
MONSALVE GERMAN President 9737 NW 41 ST UNIT 300, DORAL, FL, 33178

Secretary

Name Role Address
MONSALVE GERMAN Secretary 9737 NW 41 ST UNIT 300, DORAL, FL, 33178

Treasurer

Name Role Address
DIAZ CIRO Treasurer 9737 NW 41 ST UNIT 300, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000004752 INTEREXPRESS EXPIRED 2016-01-12 2021-12-31 No data 9737 NW 41ST ST UNIT 300, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-27
Domestic Profit 2016-01-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State