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MLC LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: MLC LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLC 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: 06 Feb 2017 (8 years ago)
Document Number: P17000012532
FEI/EIN Number 81-5309898

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

Address: 862 West 30th Street, HIALEAH, FL, 33012, US
Mail Address: 862 West 30th Street, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ CARLOS L President 862 West 30th Street, HIALEAH, FL, 33012
CRUZ CARLOS L Agent 862 West 30th Street, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 1986 Churchill Avet, North Port, FL 34286 -
CHANGE OF MAILING ADDRESS 2025-02-08 1986 Churchill Avet, North Port, FL 34286 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-08 1986 Churchill Avet, North Port, FL 34286 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-13 862 West 30th Street, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2021-02-13 862 West 30th Street, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-13 862 West 30th Street, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-17
Domestic Profit 2017-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State