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SERVICIOS DE LOGISTICA INTERNACIONAL ESELEI, S.A. CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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