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GO HUB.IO HOLDINGS CORP. - Florida Company Profile

Company Details

Entity Name: GO HUB.IO HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GO HUB.IO HOLDINGS 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: 07 Feb 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Mar 2022 (3 years ago)
Document Number: P19000013191
FEI/EIN Number 83-3476528

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

Address: 3300 NW 110TH ST, MIAMI, FL, 33167, US
Mail Address: 3300 NW 110TH ST, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ LUIS President 3300 NW 110TH ST, MIAMI, FL, 33167
MATHIS BRIAN K Agent 515 E. Las Olas Blvd, Fort Lauderdale, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000132212 GO TRUCK HUB ACTIVE 2021-10-01 2026-12-31 - 3300 NW 110TH ST, MIAMI, FL, 33167
G21000132216 GO FREIGHT HUB.IO ACTIVE 2021-10-01 2026-12-31 - 3300 NW 110TH ST, MIAMI, FL, 33167
G21000132220 FHG ACTIVE 2021-10-01 2026-12-31 - 3300 NW 110TH ST, MIAMI, FL, 33167
G21000128914 GO WHSE HUB ACTIVE 2021-09-27 2026-12-31 - 3300 NW 110TH ST, MIAMI, FL, 33167
G21000128919 GO HAZMAT HUB ACTIVE 2021-09-27 2026-12-31 - 3300 NW 110TH ST, MIAMI, FL, 33167
G21000128924 GO FREIGHT HUB ACTIVE 2021-09-27 2026-12-31 - 3300 NW 110TH ST, MIAMI, FL, 33167
G21000128925 GO LOGISTICS HUB ACTIVE 2021-09-27 2026-12-31 - 3300 NW 110TH ST, MIAMI, FL, 33167
G21000128905 GO LTL HUB ACTIVE 2021-09-27 2026-12-31 - 3300 NW 110TH ST, MIAMI, FL, 33167
G21000128928 GO INTERMODAL ACTIVE 2021-09-27 2026-12-31 - 3300 NW 110TH ST, MIAMI, FL, 33167
G21000128934 GO SUNSHIP ACTIVE 2021-09-27 2026-12-31 - 3300 NW 110TH ST, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-28 3300 NW 110TH ST, MIAMI, FL 33167 -
CHANGE OF MAILING ADDRESS 2023-11-28 3300 NW 110TH ST, MIAMI, FL 33167 -
AMENDMENT 2022-03-04 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 515 E. Las Olas Blvd, Suite 120, Fort Lauderdale, FL 33301 -
NAME CHANGE AMENDMENT 2021-10-21 GO HUB.IO HOLDINGS CORP. -

Documents

Name Date
Reg. Agent Resignation 2024-12-17
ANNUAL REPORT 2024-01-22
AMENDED ANNUAL REPORT 2023-11-28
ANNUAL REPORT 2023-01-13
Amendment 2022-03-04
ANNUAL REPORT 2022-01-25
Name Change 2021-10-21
ANNUAL REPORT 2021-01-27
AMENDED ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2020-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State