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AV TRANSPORTATION & LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: AV TRANSPORTATION & LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AV TRANSPORTATION & 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: 19 Nov 2018 (6 years ago)
Document Number: P18000095072
FEI/EIN Number 83-3657643

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1275 US-1, Vero Beach, FL, 32960, US
Mail Address: 1275 US-1, Vero Beach, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERGEZ ALEJANDRO President 1275 US-1, Vero Beach, FL, 32960
VERGEZ ALEJANDRO Agent 1275 US-1, Vero Beach, FL, 32960

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000111216 KJ EXPRESS 1 CORP ACTIVE 2024-09-05 2029-12-31 - 1275 US1, SUITE 2-122, VERO BEACH, FL, 32960
G20000157446 915 TRUCKING INC ACTIVE 2020-12-11 2025-12-31 - 18254 SW 147 AVE, #12, MIAMI, FL, 33187
G19000067824 KATALINA TRUCKING INC EXPIRED 2019-06-14 2024-12-31 - 6303 BLUE LAGOON DRIVE, STE 400, MIAMI, FL, 33126
G19000067577 KATALINA TRUCKING EXPIRED 2019-06-13 2024-12-31 - 6303 BLUE LAGOON DRIVE, STE 400, MIAMI, FL, 33126
G19000062919 AV TRANSPORTATION & LOGISTICS INC DBA KATALINA TRUCKING INC EXPIRED 2019-05-30 2024-12-31 - 6303 BLUE LAGOON DRIVE, STE 400, MIAMI, FL, 33126
G19000062918 AV TRANSPORTATION & LOGISTICS INC DBA KATALINA TRUCKING INC EXPIRED 2019-05-30 2024-12-31 - 6303 BLUE LAGOON DRIVE, STE 400, MIAMI, FL, 33126
G19000025655 AV TRANSPORTATION & LOGISTICS DBA AUTO TRANSPORT USA INC EXPIRED 2019-02-22 2024-12-31 - 6303 BLUE LAGOON DRIVE, STE 400, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 1275 US-1, #2-122, Vero Beach, FL 32960 -
CHANGE OF MAILING ADDRESS 2021-03-31 1275 US-1, #2-122, Vero Beach, FL 32960 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-31 1275 US-1, #2-122, Vero Beach, FL 32960 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-21
Domestic Profit 2018-11-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State