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INTERNATIONAL LOGISTIC OF AMERICA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL LOGISTIC OF AMERICA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL LOGISTIC OF AMERICA ENTERPRISES, 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: 21 Dec 2000 (24 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000116406
Address: 5338 W 24TH AVE, HIALEAH, FL
Mail Address: 5338 W 24TH AVE, HIALEAH, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ZAYAS CARLOS E Director 3350 NW 54TH ST(HIALEAH DR), MIAMI, FL, 33142
DE ZAYAS CARLOS E President 3350 NW 54TH ST(HIALEAH DR), MIAMI, FL, 33142
ABUD JOHAIRA A Agent 5338 W 24TH AVE, HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State