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PORT LOGISTICS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: PORT LOGISTICS GROUP, INC.
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: 29 Aug 2018 (7 years ago)
Date of dissolution: 15 Jun 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Jun 2022 (3 years ago)
Document Number: F18000004011
FEI/EIN Number 20-8457827

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 11690 NW 105 STREET, MIAMI, FL, 33178, US
Address: 11690 NW 105 Street, Miami, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Diez John J Chief Financial Officer 11690 NW 105 Street, Miami, FL, 33178
Sensing J. Steven President 11690 NW 105 Street, Miami, FL, 33178
Keys Deanna Assi 11690 NW 105 Street, Miami, FL, 33178
Fatovic Robert D Secretary 11690 NW 105 Street, Miami, FL, 33178
Susik W. Daniel Treasurer 11690 NW 105 Street, Miami, FL, 33178
Beilin David J Assi 11690 NW 105 Street, Miami, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000049573 WHIPLASH ACTIVE 2021-04-12 2026-12-31 - 288 MAYO AVENUE, CITY OF INDUSTRY, CA, 91789

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-06-15 - -
CHANGE OF MAILING ADDRESS 2022-06-15 11690 NW 105 Street, Miami, FL 33178 -
REGISTERED AGENT CHANGED 2022-06-15 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2022-05-05 11690 NW 105 Street, Miami, FL 33178 -

Documents

Name Date
Withdrawal 2022-06-15
AMENDED ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2022-03-10
Reg. Agent Change 2022-02-15
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-30
Foreign Profit 2018-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State