| Entity Name: | BEST LOGISTICS, 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: | 12 Sep 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F06000005847 |
| FEI/EIN Number |
800081722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1189 BREEDLOVE, MEMPHIS, TN, 38107 |
| Mail Address: | P.O. BOX 70125, MEMPHIS, TN, 38107-0125 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| JONES FRANK | Secretary | 2659 TICKLE DRIVE, BARTLETT, TN, 38134 |
| BROWN PHYLLIS | President | 7379 WALLACE LANE, WALLS, MS, 38680 |
| BROWN PHYLLIS | Director | 7379 WALLACE LANE, WALLS, MS, 38680 |
| NRAI SERVICES, INC. | Agent | - |
| JONES FRANK | Chairman | 2659 TICKLE DRIVE, BARTLETT, TN, 38134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 1189 BREEDLOVE, MEMPHIS, TN 38107 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000536145 | ACTIVE | 1000000445427 | ORANGE | 2013-02-05 | 2033-03-06 | $ 4,058.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-05 |
| Foreign Profit | 2006-09-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315359182 | 0418800 | 2011-12-13 | 3350 PEMBROKE RD, HOLLYWOOD, FL, 33021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 208500744 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L |
| Issuance Date | 2012-03-05 |
| Abatement Due Date | 2012-03-15 |
| Current Penalty | 1440.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100178 Q01 |
| Issuance Date | 2012-03-05 |
| Abatement Due Date | 2012-03-15 |
| Current Penalty | 1440.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2012-03-05 |
| Abatement Due Date | 2012-03-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
