| Entity Name: | BBC LOGISTICS USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BBC LOGISTICS USA, 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: | 05 Sep 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Nov 2020 (4 years ago) |
| Document Number: | P19000070686 |
| FEI/EIN Number |
84-3293318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2016 NW 135TH AVENUE, MIAMI, FL, 33182, US |
| Mail Address: | 2016 NW 135TH AVENUE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES MARLON D | President | 11305 NW 128TH STREET UNIT 2, MEDLEY, FL, 33178 |
| ECHEVERRI ESTEBAN | Secretary | 11305 NW 128TH STREET UNIT 2, MEDLEY, FL, 33178 |
| RIVERA YESENIA | Agent | 8400 NW 36TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-09-15 | 2016 NW 135TH AVENUE, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-30 | 2016 NW 135TH AVENUE, MIAMI, FL 33182 | - |
| AMENDMENT | 2020-11-09 | - | - |
| AMENDMENT | 2019-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment | 2020-11-09 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2019-11-15 |
| Domestic Profit | 2019-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
