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AVILA LOGISTICS INC - Florida Company Profile

Headquarter

Company Details

Entity Name: AVILA LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVILA LOGISTICS 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: 02 Sep 2022 (3 years ago)
Document Number: P22000069399
FEI/EIN Number 92-0522283

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

Address: 3001 west hallandale blvd. suite 317, Pembroke Park, FL, 33009, US
Mail Address: 3001 west hallandale blvd. suite 317, Pembroke Park, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AVILA LOGISTICS INC, COLORADO 20221903416 COLORADO

Key Officers & Management

Name Role Address
SULTAN BIRNBAUM DANIEL President 19490 NE 22ND RD, NORTH MIAMI BEACH, FL, 33179
SULTAN BIRNBAUM DANIEL Agent 3001 west hallandale blvd. suite 317, Pembroke Park, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-12 3001 west hallandale blvd. suite 317, 317, Pembroke Park, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-01-12 3001 west hallandale blvd. suite 317, 317, Pembroke Park, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-12 3001 west hallandale blvd. suite 317, 317, Pembroke Park, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-03-29
Domestic Profit 2022-09-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State