| Entity Name: | FAIRWAYS LOGISTICS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAIRWAYS LOGISTICS USA 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: | 19 Jan 2016 (9 years ago) |
| Date of dissolution: | 28 Mar 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Mar 2022 (3 years ago) |
| Document Number: | P16000006369 |
| Address: | 1322 NW 78TH AVENUE, MIAMI, FL, 33191, US |
| Mail Address: | PO BOX 522151, MIAMI, FL, 33152, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIMOS ALEJANDRO | President | 1322 NW 78TH AVENUE, MIAMI, FL, 33191 |
| VIMOS ALEJANDRO | Director | 1322 NW 78TH AVENUE, MIAMI, FL, 33191 |
| NUNEZ EVERT A | Vice President | 1322 NW 78TH AVENUE, MIAMI, FL, 33191 |
| VIMOS ALEJANDRO | Agent | 1322 NW 78TH AVENUE, MIAMI, FL, 33191 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-03-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000133380. CONVERSION NUMBER 700000225067 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 1322 NW 78TH AVENUE, MIAMI, FL 33191 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 1322 NW 78TH AVENUE, MIAMI, FL 33191 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | VIMOS, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 1322 NW 78TH AVENUE, MIAMI, FL 33191 | - |
| NAME CHANGE AMENDMENT | 2016-03-04 | FAIRWAYS LOGISTICS USA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| Name Change | 2016-03-04 |
| Domestic Profit | 2016-01-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
