| Entity Name: | COMPLY USA LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLY USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Oct 2022 (2 years ago) |
| Date of dissolution: | 31 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2024 (9 months ago) |
| Document Number: | P22000082301 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 N POWERLINE RD, UNIT N3, POMPANO BEACH, FL, 33073, US |
| Mail Address: | 5603 PARKER AVE, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRANY NIR | Chief Executive Officer | 5603 PARKER AVE, WEST PALM BEACH, FL, 33405 |
| NUNEZ SUANNY | Chief Executive Officer | 5603 PARKER AVE, WEST PALM BEACH, FL, 33405 |
| FP GLOBAL GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | FP GLOBAL GROUP, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-31 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| Domestic Profit | 2022-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
