| Entity Name: | NEXUS LOGISTICS US CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEXUS LOGISTICS US 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: | 26 Oct 2018 (7 years ago) |
| Document Number: | P18000089584 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BLVD., NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12000 BISCAYNE BLVD., NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASSI PARKER JAVIER MARIO | Director | APOQUINDO 4775, OFICINA 1701, SANTIAGO, RM, XXXXXX |
| BASSI PARKER JAVIER MARIO | Vice President | APOQUINDO 4775, OFICINA 1701, SANTIAGO, RM, XXXXXX |
| BASSI PARKER JAVIER MARIO | President | APOQUINDO 4775, OFICINA 1701, SANTIAGO, RM, XXXXXX |
| BASSI PARKER JAVIER MARIO | Secretary | APOQUINDO 4775, OFICINA 1701, SANTIAGO, RM, XXXXXX |
| MUNOZ GONZALO | Director | AVE KENNEDY 5757, # 201, SANTIAGO, RM, 7560356 |
| MUNOZ GONZALO | President | AVE KENNEDY 5757, # 201, SANTIAGO, RM, 7560356 |
| MUNOZ GONZALO | Treasurer | AVE KENNEDY 5757, # 201, SANTIAGO, RM, 7560356 |
| VIMO NORMAN | Director | 1970 NW 70 AVE, MIAMI, FL, 33126 |
| VIMO NORMAN | Vice President | 1970 NW 70 AVE, MIAMI, FL, 33126 |
| The Benhayoun Law Firm | Agent | 12000 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000048066 | AMEX LOGISTICS | EXPIRED | 2019-04-17 | 2024-12-31 | - | 12000 BISCAYNE BLVD SUITE 221, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 12000 BISCAYNE BLVD., SUITE 415, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 12000 BISCAYNE BLVD., SUITE 415, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-03 | The Benhayoun Law Firm | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 12000 BISCAYNE BLVD., SUITE 415, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-17 |
| Domestic Profit | 2018-10-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
