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UIC LOGISTICS CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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