| Entity Name: | C.L.C. INTERNATIONAL LOGISTIC SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.L.C. INTERNATIONAL LOGISTIC SERVICES, 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: |
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: | 09 Feb 2016 (9 years ago) |
| Document Number: | P16000013492 |
| FEI/EIN Number |
81-1449607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15818 Southwest 69th Lane, Miami, FL, 33193, US |
| Mail Address: | 15818 Southwest 69th Lane, Miami, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carmona Carmen L | Officer | 15818 Southwest 69th Lane, Miami, FL, 33193 |
| Cueto Lizette Z | Director | 15818 Southwest 69th Lane, Miami, FL, 33193 |
| Perez Cesar M | Chief Executive Officer | 15818 Southwest 69th Lane, Miami, FL, 33193 |
| Cueto Lizette Z | Agent | 15818 SW 69 LN, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000032668 | AMERICAN BOAT AND CAR EXPORT SHIPPING COMPANY, INC | ACTIVE | 2021-03-09 | 2026-12-31 | - | 1941 N.E. 123RD ST, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | Cueto, Lizette Z | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 15818 SW 69 LN, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-13 | 15818 Southwest 69th Lane, Miami, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-13 | 15818 Southwest 69th Lane, Miami, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-27 |
| Domestic Profit | 2016-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
