| Entity Name: | LOGISTICS EXPRESS, 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: | 31 Jul 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F01000004074 |
| FEI/EIN Number |
952793229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18000 BELINE HIGHWAY, JUPITER, FL, 33468 |
| Mail Address: | 1100 TOWN & COUNTRY ROAD, 850, ORANGE, CA, 92868-4689 |
| ZIP code: | 33468 |
| County: | Palm Beach |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MOONEY GARY C | President | 1100 TOWN & COUNTRY ROAD, SUITE 850, ORANGE, CA, 928684689 |
| MOONEY GARY C | Chief Executive Officer | 1100 TOWN & COUNTRY ROAD, SUITE 850, ORANGE, CA, 928684689 |
| THORNTON JOHN | Director | 3 EMBARCADERO CTR, STE 2320, SAN FRANCISCO, CA, 94111 |
| MOONEY GARY | Director | 1100 TOWN & COUNTRY RD, STE 850, ORANGE, CA, 92868 |
| DOYLE MICHAEL | Chief Financial Officer | 1100 TOWN & COUNTRY ROAD, SUITE 850, ORANG, CA, 92868 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 18000 BELINE HIGHWAY, JUPITER, FL 33468 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 18000 BELINE HIGHWAY, JUPITER, FL 33468 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-01 |
| Foreign Profit | 2001-07-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
