| Entity Name: | IMPAC LOGISTIC SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPAC LOGISTIC SERVICES, 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: | 19 Nov 2001 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000110580 |
| FEI/EIN Number |
300005607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 103RD STREET, MEDLEY, FL, 33178-2398 |
| Mail Address: | 10800 NW 103RD STREET, MEDLEY, FL, 33178-2398 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES STEVEN | Director | ONE AMERICAN WAY, PO BOX 2298, SECAUCUS, NJ, 070962398 |
| SAPIENZA RICHARD | President | ONE AMERICAN WAY, PO BOX 2298, SECAUCUS, NJ, 070962398 |
| MOSES STEVEN | Agent | 10800 NW 103RD STREET, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-04 | 10800 NW 103RD STREET, MEDLEY, FL 33178-2398 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-04 | 10800 NW 103RD STREET, MEDLEY, FL 33178-2398 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-04 | MOSES, STEVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-04 | 10800 NW 103RD STREET, MEDLEY, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2001-12-18 | IMPAC LOGISTIC SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-24 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-04-16 |
| Reg. Agent Change | 2003-03-04 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-04-11 |
| Name Change | 2001-12-18 |
| Domestic Profit | 2001-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
