| Entity Name: | AVM LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVM LOGISTICS CORP 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: | 13 Mar 2017 (8 years ago) |
| Document Number: | P17000023742 |
| FEI/EIN Number |
82-0834830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3553 NW 79th AVE, DORAL, FL, 33122, US |
| Mail Address: | 3553 NW 79th AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mattey Dayana C | President | 5970 SW 135th TER, Pinecrest, FL, 33156 |
| Khazam Jose M | Vice President | 11220 nw 43rd ter, Doral, FL, 33178 |
| Mattey Dayana C | Agent | 5970 SW 135th TER, Pinecrest, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000009897 | A.V. HUDSON | ACTIVE | 2018-01-18 | 2028-12-31 | - | 7765 NW 48 STREET #100, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-25 | 3553 NW 79th AVE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-25 | 3553 NW 79th AVE, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-15 | Mattey, Dayana C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 5970 SW 135th TER, Pinecrest, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| AMENDED ANNUAL REPORT | 2024-07-25 |
| ANNUAL REPORT | 2024-04-15 |
| AMENDED ANNUAL REPORT | 2023-12-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-07-22 |
| AMENDED ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2019-01-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
