| Entity Name: | BANCORP LOGISTICS AND FINANCE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCORP LOGISTICS AND FINANCE CENTER, 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: | 29 Oct 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P01000104254 |
| FEI/EIN Number |
800006188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 N.W. 94TH AVE, DORAL, FL, 33172 |
| Mail Address: | 1920 N.W. 94TH AVE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAYONA ELVIS | OPTD | 3192 NW 77 CT, MIAMI, FL, 33122 |
| LOPEZ DIEGO | Secretary | 3192 NW 77 CT, MIAMI, FL, 33122 |
| LOPEZ DIEGO | Director | 3192 NW 77 CT, MIAMI, FL, 33122 |
| GARCIA JUAN C | Director | 3192 NW 77 CT, MIAMI, FL, 33122 |
| RODRIGUEZ PEDRO A | Director | 3192 NW 77 CT, MIAMI, FL, 33122 |
| BAYONA ELVIS | Agent | 3192 NW 77 CT, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-09-07 | 1920 N.W. 94TH AVE, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-07 | 1920 N.W. 94TH AVE, DORAL, FL 33172 | - |
| AMENDMENT AND NAME CHANGE | 2006-11-21 | BANCORP LOGISTICS AND FINANCE CENTER, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-21 | BAYONA, ELVIS | - |
| CANCEL ADM DISS/REV | 2006-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 3192 NW 77 CT, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-14 |
| Amendment and Name Change | 2006-11-21 |
| REINSTATEMENT | 2006-10-30 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-04-24 |
| Domestic Profit | 2001-10-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
