| Entity Name: | SERVICIOS DE LOGISTICA INTERNACIONAL ESELEI, S.A. 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: | 18 Jan 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F13000000276 |
| FEI/EIN Number |
981072695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE ALQUILINO DE AL GUARDIA #8, PROV PANAMA, PANAMA 0833, XX, XX |
| Mail Address: | 14990 SW 10th St, PH #12, Miami, FL, 33194, US |
| Name | Role | Address |
|---|---|---|
| RUIZ DE GARCES MERCEDES Sra. | Vice President | Juan Severino y Eloy Alfaro, Quito |
| GARCES RUIZ JORGE Lcdo. | Secretary | Urbanizacion El Rancho, Quito |
| REYES MANUEL | President | 14990 SW 10TH STREET, MIAMI, FL, 33194 |
| GARCES PATRICIA ESra. | Treasurer | 14990 SW 10th St, Miami, FL, 33194 |
| Reyes Manuel E | Agent | 2101 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | CALLE ALQUILINO DE AL GUARDIA #8, PROV PANAMA, PANAMA 0833, XX XX | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-30 | Reyes, Manuel E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 2101 VISTA PARKWAY, STE 224, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-01 |
| Foreign Profit | 2013-01-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
