Search icon

MULTINATIONAL LOGISTICS CORP. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: MULTINATIONAL LOGISTICS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Mar 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Sep 2022 (3 years ago)
Document Number: P18000027597
FEI/EIN Number 352623638
Address: 7300 N KENDALL DRIVE, MIAMI, FL, 33156, US
Mail Address: 7300 N KENDALL DRIVE, MIAMI, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA
E-Mail:

Contact Details

E-Mail xduran-ballen@tropicalfruitexport.com
euribe@tropicalfruitexport.com

Links between entities

Type:
Headquarter of
Company Number:
5478285
State:
NEW YORK
Type:
Headquarter of
Company Number:
CORP_71778711
State:
ILLINOIS

Key Officers & Management

Name Role Address
Axios CPA & Advisory Group, LLC Agent 7300 N KENDALL DRIVE, MIAMI, FL, 33156
URIBE EDMUNDO President URB. RIO LAGO, KM 9 VIA SAMBORONDON, ECUADOR, 00000
URIBE MARIA CRISTINA Treasurer URB, RIO LARGO, KM 9 VIA, SAMBORONDON, 00000
URIBE MARIA CRISTINA Secretary URB, RIO LARGO, KM 9 VIA, SAMBORONDON, 00000

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-27 Axios CPA & Advisory Group, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 14 NE 1st AVE, STE 801, Miami, FL 33132 -
AMENDMENT 2022-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-23 14 NE 1ST AVENUE, SUITE 801, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-05-23 14 NE 1ST AVENUE, SUITE 801, MIAMI, FL 33132 -
AMENDMENT 2018-09-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-27
Amendment 2022-09-22
ANNUAL REPORT 2022-03-25
AMENDED ANNUAL REPORT 2021-08-04
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-09
Amendment 2018-09-07

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
Kiwa BCS Öko-Garantie GmbH
Operation Status:
Certified
Status Effective Date:
2024-03-07

Product Details

Scope:
HANDLING
Product (Item) Information:
Banana
Status:
Certified
Effective Date:
2024-03-07
NOP ID:
Certifier:
Kiwa BCS Costa Rica Limitada
Operation Status:
Certified
Status Effective Date:
2024-03-07

Product Details

Scope:
HANDLING
Product (Item) Information:
Banana
Status:
Certified
Effective Date:
2024-03-07

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State