| Entity Name: | AC PROLOGISTIC MIAMI CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AC PROLOGISTIC MIAMI CO. 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: | 09 Jul 2021 (4 years ago) |
| Document Number: | P21000063542 |
| FEI/EIN Number |
87-1636639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16275 SW 88 STREET, MIAMI, FL, 33196, US |
| Mail Address: | 16275 SW 88 STREET, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALES BEAS CARLOS A | President | 16275 SW 88 STREET, MIAMI, FL, 33196 |
| GONZALES MONTOYA CARLOS F | Vice President | 16275 SW 88 STREET, MIAMI, FL, 33196 |
| GONZALES MONTOYA ARIANNA N | Treasurer | 16275 SW 88 STREET, MIAMI, FL, 33196 |
| UNITED TAX & ACCOUNTING GROUP CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-24 | 16275 SW 88 STREET, UNIT 66, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-24 | 16275 SW 88 STREET, UNIT 66, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-24 | UNITED TAX & ACCOUNTING GROUP CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-24 | 16650 SW 88 ST., SUITE 212, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-08-24 |
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
