| Entity Name: | LOGIS ONE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGIS ONE 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: | 04 Nov 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000117945 |
| FEI/EIN Number |
134220530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10441 NW 56 TERR, DORAL, FL, 33178 |
| Mail Address: | 10441 NW 56 TERR, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBI GUILLERMO S | President | 10441 NW 56 TERR, DORAL, FL, 33178 |
| CARBI GUILLERMO S | Vice President | 10441 NW 56 TERR, DORAL, FL, 33178 |
| CARBI GUILLERMO S | Director | 10441 NW 56 TERR, DORAL, FL, 33178 |
| CARBIE GUILLERMO | Agent | 10441 NW 56 TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-04 | 10441 NW 56 TER, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-04 | 10441 NW 56 TERR, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-04 | CARBIE, GUILLERMO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-04 | 10441 NW 56 TERR, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-08-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-11-04 |
| Amendment | 2004-08-19 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-02-06 |
| Domestic Profit | 2002-11-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
