| Entity Name: | ALLIANCE TRANSPORT LOGISTICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE TRANSPORT LOGISTICS USA, 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: | 23 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2024 (6 months ago) |
| Document Number: | P17000007323 |
| FEI/EIN Number |
320518836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8503 NW 80 ST. Suite #101, Medley, FL, 33166, US |
| Mail Address: | 8503 NW 80 ST. Suite #101, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANA MARIA HERNANDEZ, INC. | Agent | - |
| CASTILLO XAVIER | President | 9800 NW 100 RD SUITE 1, MEDLEY, FL, 33178 |
| HERNANDEZ ANA M | Secretary | 9800 NW 100 RD SUITE 1, MEDLEY, FL, 33178 |
| AMAR RAFAEL | Treasurer | 8503 NW 80 ST. Suite #101, Medley, FL, 33166 |
| SAWADA NOITAKA | Vice President | 8503 NW 80 ST. SUITE #101, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-24 | - | - |
| AMENDMENT | 2023-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-21 | 8503 NW 80 ST. Suite #101, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-21 | 8503 NW 80 ST. Suite #101, Medley, FL 33166 | - |
| AMENDMENT | 2017-03-21 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-24 |
| ANNUAL REPORT | 2024-03-05 |
| Amendment | 2023-09-19 |
| ANNUAL REPORT | 2023-06-21 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-19 |
| Amendment | 2017-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
