ABC LOGISTICS USA INC - Florida Company Profile
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| Entity Name: | ABC LOGISTICS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Mar 2024 (a year ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 May 2024 (a year ago) |
| Document Number: | P24000017165 |
| FEI/EIN Number | 38-4311619 |
| Address: | 12255 SW 128th Street, Unit #404-405, MIAMI, FL, 33186, US |
| Mail Address: | 12255 SW 128th Street, Unit #404-405, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Raffoul Marcus | Director | 12255 SW 128th Street, Unit #404-405, Miami, FL, 33186 |
| Raffoul Restrepo Sandra | Director | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Camacho Kirk | Director | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Raffoul Marcus | President | 12255 SW 128th Street, Unit #404-405, Miami, FL, 33186 |
| Raffoul Restrepo Sandra | Secretary | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Camacho Kirk | Treasurer | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| AMENDMENT | 2024-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| Amendment | 2024-05-06 |
| Domestic Profit | 2024-03-05 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State