| Entity Name: | FIALLO LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIALLO LOGISTICS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Mar 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000032730 |
| FEI/EIN Number |
651006076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3236 SW 132 PL, MIAMI, FL, 33175 |
| Mail Address: | P.O BOX 940068, MIAMI, FL, 33194 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIALLO PEDRO | Director | 13800 SW 8TH ST.,PMB 390, MIAMI, FL, 33184 |
| FIALLO PEDRO | Agent | 3263 SW 132 PLACE, MIAMI, FL, 33175 |
| FIALLO PEDRO | President | 13800 SW 8TH ST.,PMB 390, MIAMI, FL, 33184 |
| FIALLO PEDRO | Treasurer | 13800 SW 8TH ST.,PMB 390, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 3263 SW 132 PLACE, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 3236 SW 132 PL, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 3236 SW 132 PL, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-16 |
| Domestic Profit | 2000-03-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
