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STAR LOGISTICS AND TRADE, CORP. - Florida Company Profile

Company Details

Entity Name: STAR LOGISTICS AND TRADE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STAR LOGISTICS AND TRADE, 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: 12 Oct 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000096414
FEI/EIN Number 651046392

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7250 NW 35 TERRACE, MIAMI, FL, 33122
Mail Address: 7250 NW 35 TERRACE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALSINDE ALEJANDRO P Director 7250 NW 35TH TERR, MIAMI, FL, 33016
BALSINDE MIGUEL 0 President 7250 NW 35 TERRACE, MIAMI, FL, 33016
BALSINDE MIGUEL 0 Vice President 7250 NW 35 TERRACE, MIAMI, FL, 33016
BALSINDE MIGUEL 0 Director 7250 NW 35 TERRACE, MIAMI, FL, 33016
BALSINDE MIGUEL 0 Secretary 7250 NW 35 TERRACE, MIAMI, FL, 33016
BALSINDE MIGUEL 0 Treasurer 7250 NW 35 TERRACE, MIAMI, FL, 33016
SCHIFF JAMES M Agent 9130 SOUTH DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 2001-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2001-03-16 7250 NW 35 TERRACE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2001-03-16 7250 NW 35 TERRACE, MIAMI, FL 33122 -
AMENDMENT 2000-12-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000483945 LAPSED 02-16728-SP23 MIAMI-DADE COUNTY COURT 2002-11-25 2007-12-12 $3,060.61 RANSON & RANDOLPH CO, JACOBSON SOBO & MOSELLE, PO BOX 19359, PLANTATION FL 33318
J02000240733 LAPSED 01-29319-CC-23 MIAMI-DADE COUNTY 2002-05-08 2007-06-20 $8,375.77 TEAM AIR EXPRESS, INC, PO BOX 972603, DALLAS TX 75397-2601

Documents

Name Date
Reg. Agent Resignation 2002-08-30
Amendment 2001-04-24
ANNUAL REPORT 2001-03-16
Amendment 2000-12-18
Domestic Profit 2000-10-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State