| Entity Name: | COMPLY USA LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Oct 2022 (2 years ago) |
| Date of dissolution: | 31 Jul 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2024 (7 months ago) |
| Document Number: | P22000082301 |
| FEI/EIN Number | N/A |
| Mail Address: | 5603 PARKER AVE, WEST PALM BEACH, FL 33405 |
| Address: | 4100 N POWERLINE RD, UNIT N3, POMPANO BEACH, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FP GLOBAL GROUP, LLC | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | FP GLOBAL GROUP, LLC | No data |
| 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: 11 Feb 2025
Sources: Florida Department of State
