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MAIS LOGISTICS USA CORP - Florida Company Profile

Company Details

Entity Name: MAIS LOGISTICS USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAIS 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: 20 Feb 2024 (a year ago)
Document Number: P24000013759
FEI/EIN Number 991531142

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

Address: 13790 Treeline Ave S, Fort Myers, FL, 33913, US
Mail Address: 13790 Treeline Ave S, Fort Myers, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PREMIUM CONSULTING AND TAX SERVICES LLC Agent -
SEARA EDUARDO M President 3131 NE 7TH AVE APT 2406, MIAMI, FL, 33137
SEARA PAULO V Vice President 2921 CELLO LN, ORLANDO, FL, 34741
BARCARO THIAGO Director 6166 ELFIN HERB WAY, WINTER GARDEN, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000048935 SMX LOGISTICS ACTIVE 2024-04-11 2029-12-31 - 7802 KINGSPOINTE PKWY, #207B, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 13790 Treeline Ave S, Fort Myers, FL 33913 -
CHANGE OF MAILING ADDRESS 2025-01-13 13790 Treeline Ave S, Fort Myers, FL 33913 -
REGISTERED AGENT NAME CHANGED 2025-01-13 PREMIUM CONSULTING AND TAX SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 8803 FUTURES DR, #5B, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
Domestic Profit 2024-02-20

Date of last update: 03 Jun 2025

Sources: Florida Department of State