| Entity Name: | LOGISTICS MORTGAGE COMPANY, 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: | 28 Aug 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F02000004443 |
| FEI/EIN Number |
133463671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2841 WELLMAN AVE, BRONX, NY, 10461 |
| Mail Address: | 2841 WELLMAN AVE, BRONX, NY, 10461 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FORTE LOUIS | President | 2841 WELLMAN AVE, BRONX, NY, 10461 |
| BARILETTI JOHN B | Agent | 872 SUN DISK PLACE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-21 | 2841 WELLMAN AVE, BRONX, NY 10461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-30 | 2841 WELLMAN AVE, BRONX, NY 10461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-30 | 872 SUN DISK PLACE, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-11 | BARILETTI, JOHN B | - |
| CHANGING DBA | 2002-09-18 | LOGISTICS MORTGAGE COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-07-06 |
| Reg. Agent Change | 2010-06-30 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
