| Entity Name: | INTERGLOBAL LOGISTICS 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: | 05 Sep 2002 (22 years ago) |
| Branch of: | INTERGLOBAL LOGISTICS CORP., NEW YORK (Company Number 2190195) |
| Date of dissolution: | 06 Sep 2005 (19 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 06 Sep 2005 (19 years ago) |
| Document Number: | F02000004535 |
| FEI/EIN Number |
113405746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 N.W. 93RD AVENUE, 2ND FLOOR, MIAMI, FL, 33172 |
| Mail Address: | 2400 N.W. 93RD AVENUE, 2ND FLOOR, MIAMI, FL, 33127 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HOYOS DANNY | President | 2400 NW 93RD AVENUE, MIAMI, FL, 33172 |
| HOYOS DANNY | Chairman | 2400 NW 93RD AVENUE, MIAMI, FL, 33172 |
| SCOTTI-HOYOS CORA | Vice President | 2400 NW 93RD AVENUE, MIAMI, FL, 33172 |
| SCOTTI-HOYOS CORA | Vice Chairman | 2400 NW 93RD AVENUE, MIAMI, FL, 33172 |
| SCOTTI-HOYOS CORA | Agent | 2400 N.W. 93RD AVENUE, 2ND FLOOR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2005-09-06 | - | P05000123057 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-08 | 2400 N.W. 93RD AVENUE, 2ND FLOOR, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-08 | 2400 N.W. 93RD AVENUE, 2ND FLOOR, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-08 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-03-10 |
| Foreign Profit | 2002-09-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
