| Entity Name: | COMPLIANCE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Jul 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F09000002947 |
| FEI/EIN Number | 650877161 |
| 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 | Agent | 3400 SW 27TH AVE, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| CABEZA GUILLERMO J | President | 3400 SW 27TH AVE APT 1207, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| CABEZA GUILLERMO J | Director | 3400 SW 27TH AVE APT 1207, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-09 | 3400 SW 27TH AVE, APT 1207, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-09 | 3400 SW 27TH AVE, APT 1207, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-09 | CABEZA, GUILLERMO J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-09 | 3400 SW 27TH AVE, APT 1207, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-30 |
| Foreign Profit | 2009-07-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
