Entity Name: | LOGISTICS SYSTEMS INTERNATIONAL, 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: | 05 Jul 2001 (24 years ago) |
Date of dissolution: | 12 Mar 2004 (21 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Mar 2004 (21 years ago) |
Document Number: | F01000003556 |
FEI/EIN Number |
651105291
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1825 PONCE DE LEON BLVD., #407, MIAMI, FL, 33134 |
Mail Address: | 1825 PONCE DE LEON BLVD., #407, MIAMI, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
GAGEL JAMES | President | 1825 PONCE DE LEON BLVD. #407, CORAL GABLES, FL, 33134 |
GAGEL JAMES | Secretary | 1825 PONCE DE LEON BLVD. #407, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2004-03-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 1825 PONCE DE LEON BLVD., #407, MIAMI, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2003-05-05 | 1825 PONCE DE LEON BLVD., #407, MIAMI, FL 33134 | - |
Name | Date |
---|---|
Withdrawal | 2004-03-12 |
ANNUAL REPORT | 2003-05-05 |
ANNUAL REPORT | 2002-05-28 |
Foreign Profit | 2001-07-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State