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GLOBAL LOGISTICS 1 USA INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2277658 Interstate 2024-11-01 192627 2023 1 1 Auth. For Hire
Legal Name GLOBAL LOGISTICS 1 USA INC
DBA Name NATION LOGISTIC
Physical Address 15253 OIL WELL RD, IMMOKALEE, FL, 34142, US
Mailing Address 15253 OIL WELL RD, IMMOKALEE, FL, 34142, US
Phone (239) 955-3138
Fax -
E-mail SAFETY@NATIONLOGISTIC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State