| Entity Name: | SIG LOGISTICS, 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: | 18 Mar 1996 (29 years ago) |
| Date of dissolution: | 24 Dec 2009 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Dec 2009 (15 years ago) |
| Document Number: | F96000001371 |
| FEI/EIN Number |
364059083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 LEGION PLACE, SUITE 1200, C/O JEFFREY P. MILHAUSEN, ORLANDO, FL, 32801, US |
| Mail Address: | 8034 BELSHIRE DR., C/O YASUO HIYA, ORLANDO, FL, 32835, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MILLER, SOUTH, & MILHAUSEN, PA | Agent | C/O JEFFREY P. MILHAUSEN, ESQ., ORLANDO, FL, 32801 |
| TANAKA KOICHI | Director | 1000 LEGION PL., SUITE 1200, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-12-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-25 | 1000 LEGION PLACE, SUITE 1200, C/O JEFFREY P. MILHAUSEN, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-25 | 1000 LEGION PLACE, SUITE 1200, C/O JEFFREY P. MILHAUSEN, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-25 | C/O JEFFREY P. MILHAUSEN, ESQ., 1000 LEGION PL, SUITE 1200, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-27 | MILLER, SOUTH, & MILHAUSEN, PA | - |
| REINSTATEMENT | 2005-11-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-12-24 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-03-27 |
| REINSTATEMENT | 2005-11-10 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-07-31 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-04-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306420241 | 0420600 | 2003-03-28 | 9110 KING PALM DRIVE, TAMPA, FL, 33619 | |||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 204313977 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 A02 |
| Issuance Date | 2003-03-31 |
| Abatement Due Date | 2003-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 35 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
