| Entity Name: | LOGISTICAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICAL SOLUTIONS, 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: | 15 Oct 2001 (24 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: | P01000099995 |
| FEI/EIN Number |
412035977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 570 SW 198 TERRACE, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 570 SW 198 TERRACE, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUBBARD KEVIN | President | 570 SW 198 TERRACE, PEMBROKE PINES, FL, 33029 |
| HUBBARD KAREN | Treasurer | 570 SW 198TH TERRACE, PEMBROKE PINES, FL, 33029 |
| HUBBARD KEVIN J | Agent | 570 SW 198 TERRACE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-23 | HUBBARD, KEVIN JP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-23 | 570 SW 198 TERRACE, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-20 | 570 SW 198 TERRACE, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-20 | 570 SW 198 TERRACE, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-05-20 |
| Domestic Profit | 2001-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
