| Entity Name: | MULTINATIONAL LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTINATIONAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE 1ST AVENUE, SUITE 801, MIAMI, FL, 33132, US |
| Mail Address: | 14 NE 1ST AVENUE, SUITE 801, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MULTINATIONAL LOGISTICS CORP., NEW YORK | 5478285 | NEW YORK |
| Headquarter of | MULTINATIONAL LOGISTICS CORP., ILLINOIS | CORP_71778711 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Axios CPA & Advisory Group, LLC | Agent | 14 NE 1st AVE, Miami, FL, 33132 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
