COMPLIANCE LOGISTICS, INC. - Florida Company Profile
| Entity Name: | COMPLIANCE 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: | 22 Jul 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F09000002947 |
| FEI/EIN Number |
650877161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 SW 27TH AVE, APT 1207, MIAMI, FL, 33133 |
| Mail Address: | 3400 SW 27TH AVE, APT 1207, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CABEZA GUILLERMO J | President | 3400 SW 27TH AVE APT 1207, MIAMI, FL, 33133 |
| CABEZA GUILLERMO J | Director | 3400 SW 27TH AVE APT 1207, MIAMI, FL, 33133 |
| CABEZA GUILLERMO J | Agent | 3400 SW 27TH AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-09 | 3400 SW 27TH AVE, APT 1207, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-09 | 3400 SW 27TH AVE, APT 1207, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-09 | CABEZA, GUILLERMO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-09 | 3400 SW 27TH AVE, APT 1207, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-30 |
| Foreign Profit | 2009-07-22 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State