| Entity Name: | LANLOGISTICS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 May 2000 (25 years ago) |
| Date of dissolution: | 16 Jan 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jan 2008 (17 years ago) |
| Document Number: | F00000002791 |
| FEI/EIN Number |
651003319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 NW 22ND ST, MIAMI, FL, 33122 |
| Mail Address: | 6500 NW 22ND ST, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUCK JAVIER | Director | 1900 NW 97 AVENUE, MIAMI, FL, 33172 |
| RAMIREZ ERNESTO | Director | 1900 NW 97 AVENUE, MIAMI, FL, 33172 |
| ANINAT JULIO | Director | 1900 NW 97 AVENUE, MIAMI, FL, 33172 |
| ANINAT JULIO | Chairman | 1900 NW 97 AVENUE, MIAMI, FL, 33172 |
| ANINAT JULIO | President | 1900 NW 97 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-16 | 6500 NW 22ND ST, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-16 | 6500 NW 22ND ST, MIAMI, FL 33122 | - |
| NAME CHANGE AMENDMENT | 2001-06-27 | LANLOGISTICS, CORP. | - |
| NAME CHANGE AMENDMENT | 2000-08-21 | LANEXPRESS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000448485 | LAPSED | 08-21569-CIV-MORENO | US DIST. CT./SOUTH DIST | 2010-06-18 | 2016-08-01 | $6,519,756.76 | ALBERT P. HERNANDEZ, 7805 NW 15TH STREET, MIAMI, FL. 33126 |
| Name | Date |
|---|---|
| Withdrawal | 2008-01-16 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-07-22 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-05-07 |
| Name Change | 2001-06-27 |
| ANNUAL REPORT | 2001-04-27 |
| Name Change | 2000-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
