GLOBAL LOGISTICS 1 USA INC - Florida Company Profile
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| Entity Name: | GLOBAL LOGISTICS 1 USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL LOGISTICS 1 USA 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: | 23 Sep 2020 (5 years ago) |
| Document Number: | P20000076764 |
| FEI/EIN Number |
32-0714730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15253 OIL WELL RD, IMMOKALEE, FL, 34142, US |
| Mail Address: | 15253 OIL WELL RD, IMMOKALEE, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA JAIME A | President | 15253 OIL WELL RD, IMMOKALEE, FL, 34142 |
| MEDINA JAIME ANDRES | Agent | 15253 OIL WELL RD, IMMOKALEE, FL, 34142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000019115 | NATION LOGISTIC | ACTIVE | 2023-02-09 | 2028-12-31 | - | 15253 OIL WELL ROAD, IMMOKALEE, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 15253 OIL WELL RD, IMMOKALEE, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 15253 OIL WELL RD, IMMOKALEE, FL 34142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 15253 OIL WELL RD, IMMOKALEE, FL 34142 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-06 | MEDINA, JAIME ANDRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-02-08 |
| AMENDED ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-12-06 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-11 |
| Domestic Profit | 2020-09-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State