| Entity Name: | AEM GROUP INTERNATIONAL LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEM GROUP INTERNATIONAL 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: | 07 Feb 2020 (5 years ago) |
| Document Number: | P20000013639 |
| FEI/EIN Number |
301225149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2585 Commerce Court, bowling green, FL, 33834, US |
| Mail Address: | 2585 Commerce Court, bowling green, FL, 33834, US |
| ZIP code: | 33834 |
| County: | Hardee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCH ULRICH | President | 3370 MARY STREET, MIAMI, FL, 33133 |
| KOCH ULRICH | Secretary | 3370 MARY STREET, MIAMI, FL, 33133 |
| CONSORTE ASSUNTA GINA | Vice President | 3370 MARY STREET, MIAMI, FL, 33133 |
| RGPA REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | RGPA REGISTERED AGENT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-18 | 2585 Commerce Court, bowling green, FL 33834 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-18 | 2585 Commerce Court, bowling green, FL 33834 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-09 |
| Domestic Profit | 2020-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
