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BANCORP LOGISTICS AND FINANCE CENTER, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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