| Entity Name: | GBI LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBI LOGISTICS 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: | 18 Jul 2019 (6 years ago) |
| Document Number: | P19000058943 |
| FEI/EIN Number |
84-2630339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 NW 20TH STREET, UNIT 140-122, MIAMI, FL, 33172 |
| Mail Address: | 11231 NW 20TH STREET, UNIT 140-122, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS MARIA BELEN MS | Vice President | 11231 NW 20TH STREET, MIAMI, FL, 33172 |
| ROJAS GLORIA | President | 11231 NW 20TH STREET, MIAMI, FL, 33172 |
| MARIN YANDRY PAUL | Agent | 11231 NW 20TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-04 | MARIN, YANDRY PAUL | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-04 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-16 |
| Domestic Profit | 2019-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
