Search icon

FORNES LOGISTICS TRANSPORT, INC. - Florida Company Profile

Company Details

Entity Name: FORNES LOGISTICS TRANSPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FORNES LOGISTICS TRANSPORT, 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: 29 Dec 2003 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P04000000223
FEI/EIN Number 200541372

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

Address: 14643 SW 99 ST, MIAMI, FL, 33186
Mail Address: 14643 SW 99 ST, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORNES JULIO President 280 WEST 40TH PLACE, HIALEAH, FL, 33012
FORNES MONICA Vice President 14643 S W 99 ST, MIAMI, FL, 33186
FORNES JULIO I Agent 14643 S W 88 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-07-20 14643 SW 99 ST, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2004-07-20 14643 SW 99 ST, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2004-07-20 FORNES, JULIO I -
REGISTERED AGENT ADDRESS CHANGED 2004-07-20 14643 S W 88 ST, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2004-07-20
Domestic Profit 2004-01-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State