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SOUTHEAST FREIGHT CONSOLIDATOR AND LOGISTICS GROUP INC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST FREIGHT CONSOLIDATOR AND LOGISTICS GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST FREIGHT CONSOLIDATOR AND 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: 06 Sep 2022 (3 years ago)
Document Number: P22000069519
FEI/EIN Number 88-2794211

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

Address: 12515 ORANGE DRIVE, SUITE 810, DAVIE, FL, 33330, US
Mail Address: 12515 ORANGE DRIVE, SUITE 810, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HURTADO DANIEL Director 2700 SW 92ND PLACE, MIAMI, FL, 33165
HURTADO DANIEL Agent 2700 SW 92ND PLACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-28 HURTADO, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2024-03-28 2700 SW 92ND PLACE, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-02
Domestic Profit 2022-09-06

Date of last update: 03 Jun 2025

Sources: Florida Department of State