| Entity Name: | S2G LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Jan 2017 (8 years ago) |
| Document Number: | P17000000342 |
| FEI/EIN Number | 81-4828349 |
| 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 |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BOCK OLIVER | Director | 15 PRODUCTION ROAD, BRAMPTON, On, L6T 48 |
| CHEVALIER GABRIELLE | Director | 15 PRODUCTION ROAD, BRAMPTON, On, L6T 48 |
| Name | Role | Address |
|---|---|---|
| Gonsalves Jason | Secretary | 15 PRODUCTION ROAD, BRAMPTON, On, L6T 48 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | NRAI SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-28 | 12960 NW 15th Street, Suite 100, Miami, FL 33182 | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-21 | 12960 NW 15th Street, Suite 100, Miami, FL 33182 | No data |
| 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 Feb 2025
Sources: Florida Department of State
