| Entity Name: | AIR & SEA FREIGHT LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR & SEA FREIGHT LOGISTICS, 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: | 24 Sep 2018 (7 years ago) |
| Document Number: | P18000080569 |
| FEI/EIN Number |
83-2036211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41st St, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 41st St, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA ROLENI E | President | 8200 NW 41st St, DORAL, FL, 33166 |
| VARELA ROLENI E | Agent | 8200 NW 41st St, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000106121 | ASF LOGISTICS | ACTIVE | 2018-09-26 | 2028-12-31 | - | 8200 NW 41TH ST STE 200, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-22 | 8200 NW 41st St, Ste 200, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-22 | 8200 NW 41st St, Ste 200, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-22 | 8200 NW 41st St, Ste 200, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-22 |
| Domestic Profit | 2018-09-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1324488507 | 2021-02-18 | 0455 | PPS | 8200 NW 41st St Ste 200, Doral, FL, 33166-6204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9868197305 | 2020-05-03 | 0455 | PPP | 8200 NW 41ST ST STE 200, DORAL, FL, 33166-6204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
