| Entity Name: | S2G LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S2G 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: | 03 Jan 2017 (8 years ago) |
| Document Number: | P17000000342 |
| FEI/EIN Number |
81-4828349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15 PRODUCTION ROAD, BRAMPTON, On, L6T 4N8, CA |
| Address: | 12960 NW 15th Street, Miami, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | S2G LOGISTICS INC., KENTUCKY | 0988536 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| BOCK OLIVER | Director | 15 PRODUCTION ROAD, BRAMPTON, On, L6T 48 |
| CHEVALIER GABRIELLE | Director | 15 PRODUCTION ROAD, BRAMPTON, On, L6T 48 |
| Gonsalves Jason | Secretary | 15 PRODUCTION ROAD, BRAMPTON, On, L6T 48 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-28 | 12960 NW 15th Street, Suite 100, Miami, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-21 | 12960 NW 15th Street, Suite 100, Miami, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-22 |
| AMENDED ANNUAL REPORT | 2019-10-21 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-02-23 |
| Domestic Profit | 2017-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
