| Entity Name: | AEM LOGISTICS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEM LOGISTICS USA CORP. 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: | 01 Dec 2022 (2 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | P22000088509 |
| FEI/EIN Number |
365045634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 MARY ST, MIAMI, FL, 33133, US |
| Mail Address: | 3370 MARY ST, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RGPA REGISTERED AGENT LLC | Agent | - |
| KOCH ULRICH | President | 3370 MARY ST, MIAMI, FL, 33133 |
| KOCH ULRICH | Treasurer | 3370 MARY ST, MIAMI, FL, 33133 |
| CONSORTE SUSAN | Vice President | 3370 MARY ST, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | RGPA REGISTERED AGENT LLC | - |
| ARTICLES OF CORRECTION | 2022-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-03-17 |
| Articles of Correction | 2022-12-19 |
| Domestic Profit | 2022-12-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
