| Entity Name: | FKI LOGISTEX INTEGRATION INC. |
| 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: | 23 Apr 2001 (24 years ago) |
| Date of dissolution: | 08 Mar 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Mar 2004 (21 years ago) |
| Document Number: | F01000002151 |
| FEI/EIN Number |
611385922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 POST RD., FAIRFIELD, CT, 06824 |
| Mail Address: | 425 POST RD., FAIRFIELD, CT, 06824 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARTIN DAVID | President | 1500 LEBANON ROAD, DANVILLE, KY, 40422 |
| MARTIN DAVID | Director | 1500 LEBANON ROAD, DANVILLE, KY, 40422 |
| GUASCO RAYMOND | Vice President | 5384 POPLAR AVE., SUITE 500, MEMPHIS, TN, 38119 |
| ZITNEY ROBERT | Treasurer | 425 POST ROAD, FAIRFIELD, CT, 06430 |
| MILLER ROBERT | Secretary | 425 POST ROAD, FAIRFIELD, CT, 06430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-08 | 425 POST RD., FAIRFIELD, CT 06824 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-08 | 425 POST RD., FAIRFIELD, CT 06824 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-03-08 |
| ANNUAL REPORT | 2003-08-04 |
| ANNUAL REPORT | 2002-05-17 |
| Foreign Profit | 2001-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
