Entity Name: | UIC LOGISTICS 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: | 13 May 2016 (9 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | F16000002211 |
FEI/EIN Number |
475666136
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8781 SW 21st St, Miami, FL, 33165, US |
Mail Address: | 8781 SW 21st St, Miami, FL, 33165, US |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BENABE JOHN | Director | 7601 EAST TREASURE DRIVE, SUITE 811, NORTHBAY VILLAGE, FL, 33141 |
BENABE JOHN | President | 7601 EAST TREASURE DRIVE, SUITE 811, NORTHBAY VILLAGE, FL, 33141 |
Montana Peter | Agent | 8781 SW 21st St, Miami, FL, 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 8781 SW 21st St, Miami, FL 33165 | - |
CHANGE OF MAILING ADDRESS | 2022-04-29 | 8781 SW 21st St, Miami, FL 33165 | - |
REGISTERED AGENT NAME CHANGED | 2022-04-29 | Montana, Peter | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 8781 SW 21st St, Miami, FL 33165 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-03-24 |
ANNUAL REPORT | 2020-06-12 |
ANNUAL REPORT | 2019-02-28 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-03-31 |
Foreign Profit | 2016-05-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State