Entity Name: | INTERLOGISTICS WORLD, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INTERLOGISTICS WORLD, 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: |
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: | 27 Jun 2018 (7 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 06 Aug 2018 (7 years ago) |
Document Number: | P18000057263 |
FEI/EIN Number |
83-1204663
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8325 NW 56TH ST, UNIT #6, DORAL, FL, 33166, US |
Mail Address: | 8325 NW 56TH ST, UNIT #6, DORAL, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEDEZMA HUGO | President | 8325 NW 56TH ST, UNIT #6, DORAL, FL, 33166 |
RAUL E. ESPINOZA, P.L. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 4253 SW 71st Ave, Miami, FL 33155 | - |
NAME CHANGE AMENDMENT | 2018-08-06 | INTERLOGISTICS WORLD, INC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-30 |
Name Change | 2018-08-06 |
Domestic Profit | 2018-06-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2659177704 | 2020-05-01 | 0455 | PPP | 8325 NW 56 Street, 5, DORAL, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7388608709 | 2021-04-06 | 0455 | PPS | 4469 NW 93rd Doral Ct, Doral, FL, 33178-2064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State