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FERRAL LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: FERRAL LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERRAL LOGISTICS 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: 30 Jun 2020 (5 years ago)
Document Number: P20000049787
FEI/EIN Number 85-1941445

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

Address: 9214 NW 120TH TERRACE, HIALEAH GARDENS, FL, 33018, US
Mail Address: 9214 NW 120TH TERRACE, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ FERRAL SUCELL M Agent 9214 NW 120TH TERRACE, HIALEAH GARDENS, FL, 33018
GUTIERREZ FERRAL SUCELL M President 9214 NW 120TH TERRACE, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 9214 NW 120TH TERRACE, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2022-01-26 9214 NW 120TH TERRACE, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 9214 NW 120TH TERRACE, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-24
Domestic Profit 2020-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State