| Entity Name: | URIEL LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URIEL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P17000012749 |
| FEI/EIN Number |
81-5202172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7981 S French DR, # 205, Pembroke Pines, FL, 33024, US |
| Mail Address: | 7981 S French DR, # 205, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Constant Guerline | President | 170 NORTHEAST 212TH TERRACE, Miami, FL, 33179 |
| Jeanty Hans M | Vice President | 7981 S French DR, Pembroke Pines, FL, 33024 |
| Jeanty Hans M | Agent | 7420 pembroke rd, Miramar, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 7981 S French DR, # 205, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 7981 S French DR, # 205, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-03 | 7420 pembroke rd, 8, Miramar, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-03 | Jeanty, Hans Murat | - |
| REINSTATEMENT | 2020-07-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-03-31 |
| REINSTATEMENT | 2020-07-03 |
| Domestic Profit | 2017-02-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
