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ALMAGUEL LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: ALMAGUEL LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALMAGUEL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Feb 2020 (5 years ago)
Date of dissolution: 14 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2020 (5 years ago)
Document Number: P20000016437
Address: 4079 NW 66TH AVENUE, MIAMI, FL, 33166, US
Mail Address: 4079 NW 66TH AVENUE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMAGUER JUANA President 4079 NW 66TH AVENUE, MIAMI, FL, 33166
PEREZ ALMAGUEL OSMANY O Vice President 4079 NW 66TH AVENUE, MIAMI, FL, 33166
PEREZ ALMAGUEL OSMANY Agent 4079 NW 66TH AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-14
Domestic Profit 2020-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State