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SOFCARGO LOGISTIC INC - Florida Company Profile

Company Details

Entity Name: SOFCARGO LOGISTIC INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SOFCARGO LOGISTIC INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 16545 SW 95 AVE, MIAMI, FL 33157
Mail Address: 16545 SW 95 AVE, MIAMI, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ PENA, EDECIO J Agent 16545 SW 95 AVE, MIAMI, FL 33157
PEREIRA NUNEZ, GRETHER A Vice President 16545 SW 95 AVE, MIAMI, FL 33157
NUNEZ PENA, EDECIO J President 16545 SW 95 AVE, MIAMI, FL 33157

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: 15 Feb 2025

Sources: Florida Department of State