| Entity Name: | AFS LOGISTICS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
AFS LOGISTICS USA, CORP. 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. |
| 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: | 10 Aug 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P20000062988 |
| FEI/EIN Number |
85-2604307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8267 NW 66TH STREET, MIAMI, FL 33166 |
| Mail Address: | 8267 NW 66TH STREET, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANENA CIURANA, JUAN | Agent | 8267 NW 66TH STREET, MIAMI, FL 33166 |
| FERNANDEZ DE SOLA, JOSE | President | 6345 SEAGRAPE CIR., MARGATE, FL 33063 |
| GRANENA CIURANA, JUAN | Vice President | 6345 SEAGRAPE CIR., MARGATE, FL 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 8267 NW 66TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 8267 NW 66TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 8267 NW 66TH STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-06 |
| Domestic Profit | 2020-08-10 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
