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NOTCH LOGISTICS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NOTCH LOGISTICS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NOTCH LOGISTICS GROUP, 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: 17 Aug 2022 (3 years ago)
Document Number: P22000065000
FEI/EIN Number 88-3817588

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3157 LANDMARK DRIVE, 414, CLEARWATER, FL, 33761, UN
Mail Address: 3157 LANDMARK DRIVE, 414, CLEARWATER, FL, 33761, UN
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANKHA MINAS President 3157 LANDMARK DRIVE, CLEARWATER, FL, 33761
VASILEVA RALITSA Vice President 3157 LANDMARK DRIVE, CLEARWATER, 33761
DANKHA MINAS Agent 3157 LANDMARK DRIVE, CLEARWATER, FL, 33761

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-20
Domestic Profit 2022-08-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State