| Entity Name: | USA TRANSPORTATION & LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Oct 2017 (7 years ago) |
| Document Number: | P17000001571 |
| FEI/EIN Number | 81-4946493 |
| Address: | 4111 3rd west, lehigh acres, FL, 33971, US |
| Mail Address: | 4111 3rd Street West, Lehigh Acres, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRETA SHARON | Agent | 4327, lehigh acres, FL, 33971 |
| Name | Role | Address |
|---|---|---|
| Juan Ireta | Director | 4111 3rd St W, Lehigh Acres, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 4111 3rd west, lehigh acres, FL 33971 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 4111 3rd west, lehigh acres, FL 33971 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-09 | 4327, 15th st w, lehigh acres, FL 33971 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-25 | IRETA , SHARON | No data |
| AMENDMENT | 2017-10-10 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000099323 | ACTIVE | 1000000980217 | LEE | 2024-02-14 | 2034-02-21 | $ 2,550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-17 |
| AMENDED ANNUAL REPORT | 2021-06-09 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-01 |
| Amendment | 2017-10-10 |
| Domestic Profit | 2017-01-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
