| Entity Name: | IEC TRADE-LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IEC TRADE-LOGISTICS 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: |
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: | 05 Jan 2016 (9 years ago) |
| Document Number: | P16000001973 |
| FEI/EIN Number |
81-1055148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MONSALVE GERMAN | President | 9737 NW 41 ST UNIT 300, DORAL, FL, 33178 |
| MONSALVE GERMAN | Secretary | 9737 NW 41 ST UNIT 300, DORAL, FL, 33178 |
| DIAZ CIRO | Treasurer | 9737 NW 41 ST UNIT 300, DORAL, FL, 33178 |
| MONSALVE GERMAN | Agent | 9737 NW 41 ST, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000004752 | INTEREXPRESS | EXPIRED | 2016-01-12 | 2021-12-31 | - | 9737 NW 41ST ST UNIT 300, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| 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 Apr 2025
Sources: Florida Department of State
