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ESTRADA LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: ESTRADA LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTRADA 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: 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: 18 Mar 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Apr 2016 (9 years ago)
Document Number: P16000025849
FEI/EIN Number 81-1875517

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 325 WEST LAUREL DRIVE, MARGATE, FL, 33063, US
Mail Address: 325 WEST LAUREL DRIVE, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCO FERNANDO C President 325 WEST LAUREL DRIVE, MARGATE, FL, 33063
FRANCO EUMARA Vice President 325 WEST LAUREL DRIVE, MARGATE, FL, 33063
FRANCO EUFER Agent 325 WEST LAUREL DRIVE, Coconut Creek, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-13 325 WEST LAUREL DRIVE, 5 L, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2024-02-13 325 WEST LAUREL DRIVE, 5 L, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 325 WEST LAUREL DRIVE, 5 L, Coconut Creek, FL 33063 -
AMENDMENT 2016-04-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-15
AMENDED ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-03-30
Amendment 2016-04-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State