| Entity Name: | IEP LOGISTIC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IEP LOGISTIC 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: | 28 Feb 2022 (3 years ago) |
| Document Number: | P22000019164 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8331 SW 137 AVE, MIAMI, FL, 33183, US |
| Mail Address: | 8331 SW 137 AVE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES CASTILLO CARLOS | President | 8331 SW 137 AVE, MIAMI, FL, 33183 |
| MORALES CASTILLO CARLOS | Director | 8331 SW 137 AVE, MIAMI, FL, 33183 |
| ECHEMENDIA POSSE IDALMIS P | Vice President | 8331 SW 137 AVE, MIAMI, FL, 33183 |
| ECHEMENDIA IDALMIS P | Agent | 8331 SW 137 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-25 | 8331 SW 137 AVE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-25 | 8331 SW 137 AVE, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-25 | 8331 SW 137 AVE, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-25 |
| Domestic Profit | 2022-02-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
