| Entity Name: | I & G LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I & G LOGISTICS 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: | 30 Aug 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000094515 |
| FEI/EIN Number |
510423411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13221 SW 41 TERR, MIAMI, FL, 33175 |
| Mail Address: | 13221 SW 41 TERR, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE GEORGE | President | 13221 SW 41 TERR, MIAMI, FL, 33175 |
| ROQUE GEORGE | Director | 13221 SW 41 TERR, MIAMI, FL, 33175 |
| ALVAREZ SYLVIA | Agent | 15511 SW 152 LANE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 13221 SW 41 TERR, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 13221 SW 41 TERR, MIAMI, FL 33175 | - |
| AMENDMENT AND NAME CHANGE | 2004-11-04 | I & G LOGISTICS INC. | - |
| CANCEL ADM DISS/REV | 2004-05-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-20 | 15511 SW 152 LANE, MIAMI, FL 33187 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-02-26 |
| Amendment and Name Change | 2004-11-04 |
| REINSTATEMENT | 2004-05-20 |
| Domestic Profit | 2002-08-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
