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LOGISTICS TRUCKING FREIGHT GROUP, INC - Florida Company Profile

Company Details

Entity Name: LOGISTICS TRUCKING FREIGHT GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOGISTICS TRUCKING FREIGHT GROUP, 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: 25 Jan 2002 (23 years ago)
Date of dissolution: 16 Jun 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2003 (22 years ago)
Document Number: P02000008718
Address: 3501 SW 89 CT, MIAMI, FL, 33165
Mail Address: 3501 SW 89 CT, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ VICTOR M President 3501 SW 89 CT, MIAMI, FL, 33165
FERNANDEZ VICTOR M Director 3501 SW 89 CT, MIAMI, FL, 33165
RIVAS RAUL C Vice President 3501 SW 89 CT, MIAMI, FL, 33165
RIVAS RAUL C Director 3501 SW 89 CT, MIAMI, FL, 33165
FERNANDEZ SOFIA A Secretary 3501 SW 89 CT, MIAMI, FL, 33165
FERNANDEZ SOFIA A Treasurer 3501 SW 89 CT, MIAMI, FL, 33165
FERNANDEZ SOFIA A Director 3501 SW 89 CT, MIAMI, FL, 33165
VICTOR FERNANDEZ M Agent 3501 SW 89 CT, MIAMI, FL, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-06-16 - -
AMENDMENT 2002-02-06 - -

Documents

Name Date
Voluntary Dissolution 2003-06-16
Amendment 2002-02-06
Domestic Profit 2002-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State