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MGR GLOBAL LOGISTICS USA INC. - Florida Company Profile

Company Details

Entity Name: MGR GLOBAL LOGISTICS USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGR GLOBAL LOGISTICS USA 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: 08 Sep 2023 (2 years ago)
Document Number: P23000065016
FEI/EIN Number 93-3397117

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

Address: 10800 NW 103 Street, Miami, FL, 33178, US
Mail Address: 2315 Rue Des Sables, Saint Lazare, Qu, J7T2E2, CA
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
ABBOTT DEREK President 2315 RUE DES SABLES, SAINT LAZARE, J7T2E

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000120351 MGR GLOBAL LOGISTICS ACTIVE 2023-09-28 2028-12-31 - 2985 DOUGLAS B FLOREANI, SAINT LAURENT, QC, H4S-1-Y7

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 10800 NW 103 Street, Suite 1, Miami, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-02-06 10800 NW 103 Street, Suite 1, Miami, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-06
Domestic Profit 2023-09-08

Date of last update: 02 May 2025

Sources: Florida Department of State