| Entity Name: | LOGISTEC TERMINALS (RICHMOND), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 May 2023 (2 years ago) |
| Document Number: | F23000003253 |
| FEI/EIN Number |
36-4103187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 De La Gauchetiere Street West, 14th Floor, Montreal, Qu, H3B 4L2, CA |
| Mail Address: | 600 De La Gauchetiere Street West, 14th Floor, Montreal, Qu, H3B 4L2, CA |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| Bailey Morgan C | President | 600 De La Gauchetiere Street West, Montreal, Qu, H3B 42 |
| Picard Rocky | Vice President | 600 De La Gauchetiere Street West, Montreal, Qu, H3B 42 |
| Stefancic Ingrid | Secretary | 600 De La Gauchetiere Street West, Montreal, Qu, H3B 42 |
| Pierce Sean | Director | 600 De La Gauchetiere Street West, Montreal, Qu, H3B 42 |
| Pierce Sean | Chief Executive Officer | 600 De La Gauchetiere Street West, Montreal, Qu, H3B 42 |
| Stevens Russell C | Director | 600 De La Gauchetiere Street West, Montreal, Qu, H3B 42 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 600 De La Gauchetiere Street West, 14th Floor, Montreal, Quebec H3B 4L2 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 600 De La Gauchetiere Street West, 14th Floor, Montreal, Quebec H3B 4L2 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| Foreign Profit | 2023-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
