| Entity Name: | LOGIMPEX CARGO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGIMPEX CARGO 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: | 28 Jun 2022 (3 years ago) |
| Document Number: | P22000052845 |
| FEI/EIN Number |
883067133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25TH ST, DORAL, FL, 33122, US |
| Mail Address: | 7500 NW 25TH ST, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAEZ JARAMILLO JUAN G | President | 7500 NW 25TH ST, DORAL, FL, 33122 |
| OSORIO JORGE | Agent | 10304 SW 19TH ST, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 7500 NW 25TH ST, SUITE 237, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 7500 NW 25TH ST, SUITE 237, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 7500 NW 25TH ST, SUITE 237, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-01 |
| Domestic Profit | 2022-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
