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J.C. LOGISTIC, INC. - Florida Company Profile

Company Details

Entity Name: J.C. LOGISTIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.C. LOGISTIC, 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: 02 Oct 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P02000106381
FEI/EIN Number 061650222

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20312 NW 52 PL LOT 745, MIAMI, FL, 33055
Mail Address: 20312 NW 52 PL LOT 745, MIAMI, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLO JOSE A President 20312 NW 52 PL LOT 745, MIAMI, FL, 33055
CARBALLO JOSE A Secretary 20312 NW 52 PL LOT 745, MIAMI, FL, 33055
CARBALLO JOSE A Treasurer 20312 NW 52 PL LOT 745, MIAMI, FL, 33055
CARBALLO JOSE A Director 20312 NW 52 PL LOT 745, MIAMI, FL, 33055
CARBALLO JOSE A Agent 20312 NW 52 PL LOT 745, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-05-07
ANNUAL REPORT 2003-04-28
Domestic Profit 2002-10-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State