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NAVILOGISTICS USA CORP - Florida Company Profile

Company Details

Entity Name: NAVILOGISTICS USA CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

NAVILOGISTICS USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 Jan 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jan 2025 (a month ago)
Document Number: P19000010004
FEI/EIN Number 83-3460612

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

Address: 1818 SW 1ST AVE, STE 2015, MIAMI, FL 33129
Mail Address: 1818 SW 1ST AVE, STE 2015, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIME FILING LLC Agent -
AGUILAR, GALO MOLINA PRESIDENT 1818 SW 1ST AVE, STE 2015 MIAMI, FL 33129
AGUILAR, GALO MOLINA TREASURER 1818 SW 1ST AVE, STE 2015 MIAMI, FL 33129
SOTO UJUETA, MARIA FERNANDA Vice President 1818 SW 1ST AVE, STE 2015 MIAMI, FL 33129

Events

Event Type Filed Date Value Description
AMENDMENT 2025-01-16 - -
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 1818 SW 1ST AVE, STE 2015, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2025-01-14 1818 SW 1ST AVE, STE 2015, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2025-01-14 PRIME FILING LLC -
AMENDMENT 2025-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-22 10278 SW 145 CT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-09-22 10278 SW 145 CT, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
Amendment 2025-01-16
Amendment 2025-01-14
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-09-18
Domestic Profit 2019-01-29

Date of last update: 16 Feb 2025

Sources: Florida Department of State