| Entity Name: | CONTIMAXI LOGISTICS N.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | M16000002330 |
| FEI/EIN Number | 35-2536722 |
| Address: | 10549 BOCA ENTRADA BLVD, BOCA RATON, FL 33428 |
| Mail Address: | 10549 BOCA ENTRADA BLVD, BOCA RATON, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JUNIOR, WASHINGTON LUIZ CASTRO | Agent | 10549 BOCA ENTRADE BLVD, BOCA RATON, FL 33428 |
| Name | Role | Address |
|---|---|---|
| JUNIOR, WASHINGTON LUIZ CASTRO | Manager | 10549 BOCA ENTRADE BLVD, BOCA RATON, FL 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-05 | 10549 BOCA ENTRADA BLVD, BOCA RATON, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2018-11-05 | 10549 BOCA ENTRADA BLVD, BOCA RATON, FL 33428 | No data |
| LC AMENDMENT | 2018-11-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-01 | JUNIOR, WASHINGTON LUIZ CASTRO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-01 | 10549 BOCA ENTRADE BLVD, BOCA RATON, FL 33428 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000748499 | TERMINATED | 1000000847939 | COLUMBIA | 2019-11-07 | 2029-11-13 | $ 474.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| LC Amendment | 2018-11-01 |
| Reg. Agent Resignation | 2018-10-15 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
| Foreign Limited | 2016-03-18 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
