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ANL LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: ANL LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ANL LOGISTICS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 31 Mar 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P17000030074
FEI/EIN Number 47-4710097

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

Address: 296 NW 34 AVE, MIAMI, FL 33125
Mail Address: 296 NW 34 AVE, SUITE #4, MIAMI, FL 33125 UN
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON LOPEZ, ARQUIMEDES M President 296 NW 34 AVE, MIAMI, FL 33125
ACE CARRIER SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-04-28
Domestic Profit 2017-03-31

Date of last update: 18 Feb 2025

Sources: Florida Department of State