| Entity Name: | L & R LOGISTICS HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & R LOGISTICS HOLDINGS 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: | 05 Apr 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000036050 |
| FEI/EIN Number |
651002736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DRIVE, SUITE 201, MIAMI, FL, 33131 |
| Mail Address: | 601 BRICKELL KEY DRIVE, SUITE 201, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EQUIVEL INDALECIO | President | 227 SEEGERS DRIVE, ARLINGTON, TX, 76018 |
| EQUIVEL INDALECIO | Secretary | 227 SEEGERS DRIVE, ARLINGTON, TX, 76018 |
| EQUIVEL INDALECIO | Director | 227 SEEGERS DRIVE, ARLINGTON, TX, 76018 |
| GUTIERREZ RENALDY J | Assistant Secretary | 601 BRICKELL KEY DRIVE, SUITE 201, MIAMI, FL, 33131 |
| HUGHES RONI | Vice President | 364 LAUREL CREST, KANNAPOLIS, NC, 28081 |
| GUTIERREZ RENALDY J | Agent | 601 BRICKELL KEY DRIVE STE 201, MIAMI, FL, 331312651 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-10 | 601 BRICKELL KEY DRIVE, SUITE 201, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-10 | 601 BRICKELL KEY DRIVE, SUITE 201, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-10 | 601 BRICKELL KEY DRIVE STE 201, MIAMI, FL 33131-2651 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-03-04 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-03-20 |
| Domestic Profit | 2000-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
