| Entity Name: | 2GO LOGISTIC USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2GO LOGISTIC USA 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: |
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: | 03 Aug 2020 (5 years ago) |
| Date of dissolution: | 16 Nov 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Nov 2022 (2 years ago) |
| Document Number: | P20000060818 |
| FEI/EIN Number |
85-2680489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 FAIRWAY DRIVE, STE 201A, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 10 FAIRWAY DRIVE, STE 201A, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RS ACCOUNTING AND TAX SERVICES INC | Agent | - |
| SANTOS ADRIANA | President | 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| PEREIRA DOS SANTOS ANA PAULA | President | 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| FERREIRA DOS SANTOS JOSIMAR | President | 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-11-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000487523. CONVERSION NUMBER 900000232829 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 10 FAIRWAY DRIVE, STE 201A, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 10 FAIRWAY DRIVE, STE 201A, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 10 FAIRWAY DRIVE, STE 201A, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-10-21 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| Domestic Profit | 2020-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
