| Entity Name: | LOGISTICS CONNECTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICS CONNECTION CORP. 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: | 30 Aug 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000082055 |
| FEI/EIN Number |
980231458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSGLOBAL CORPORATE ADMINISTRATION, LLC | Agent | - |
| SUYEYASU MIKE | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| DORAN GARY | President | 520 BRICKELL KEY DRIVE STE 0-305, MIAMI, FL, 33131 |
| COCK FEDERICO | Vice President | 520 BRICKELL KEY DRIVE STE 0-305, MIAMI, FL, 33131 |
| BUDNICK BILL | Secretary | 520 BRICKELL KEY DRIVE STE 0-305, MIAMI, FL, 33131 |
| HERNANDEZ JOSE | Treasurer | 520 BRICKELL KEY DRIVE STE 0-305, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-18 | TRANSGLOBAL CORPORATE ADMINISTRATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000333636 | ACTIVE | 1000000263741 | MANATEE | 2012-04-18 | 2032-05-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-25 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-06-18 |
| ANNUAL REPORT | 2001-04-03 |
| Domestic Profit | 2000-08-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
