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SOFCARGO LOGISTIC INC - Florida Company Profile

Company Details

Entity Name: SOFCARGO LOGISTIC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOFCARGO LOGISTIC 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: 14 May 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2020 (5 years ago)
Document Number: P20000036536
FEI/EIN Number 85-1161655

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8601 SW 214TH TER, CUTLER BAY, FL, 33189, US
Mail Address: 8601 SW 214TH TER, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRA NUNEZ GRETHER A Vice President 8601 SW 214TH TER, CUTLER BAY, FL, 33189
NUNEZ PENA EDECIO J President 8601 SW 214TH TER, CUTLER BAY, FL, 33189
NUNEZ PENA EDECIO J Agent 8601 SW 214TH TER, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 16545 SW 95 AVE, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2025-01-28 16545 SW 95 AVE, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 16545 SW 95 AVE, MIAMI, FL 33157 -
AMENDMENT 2020-06-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-27
Amendment 2020-06-26
Domestic Profit 2020-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State