| Entity Name: | USA WAREHOUSE LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA WAREHOUSE 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: | 22 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2024 (6 months ago) |
| Document Number: | P19000035241 |
| FEI/EIN Number |
30-1198703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 NW 37 AVENUE, MIAMI, FL, 33142, US |
| Mail Address: | 5959 NW 37 AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANILLO RICARDO | President | 6366 SW 43 Street, MIAMI, FL, 33155 |
| ANILLO RICARDO | Agent | 5959 NW 37 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-14 | ANILLO, RICARDO | - |
| REINSTATEMENT | 2024-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 5959 NW 37 AVENUE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 5959 NW 37 AVENUE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 5959 NW 37 AVE, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-14 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-12 |
| Domestic Profit | 2019-04-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
