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LOGISTICAL SOURCING, INC. - Florida Company Profile

Company Details

Entity Name: LOGISTICAL SOURCING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOGISTICAL SOURCING, 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: 15 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P04000046308
FEI/EIN Number 200874669

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

Address: 2120 SW 83 AVE, MIAMI, FL, 33155, US
Mail Address: 2120 SW 83 AVE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENALVER ELIZABETH M President 2120 SW 83 AVE, MIAMI, FL, 33155
PENALVER ELIZABETH Agent 2120 SW 83 AVE, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000087192 LOI MARKETING EXPIRED 2014-08-25 2019-12-31 - 4957 SW 74 CT., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
NAME CHANGE AMENDMENT 2018-04-04 LOGISTICAL SOURCING, INC. -
AMENDMENT AND NAME CHANGE 2017-02-02 EN INVESTMENTS OF FLORIDA, INC. -
CHANGE OF PRINCIPAL ADDRESS 2017-02-02 2120 SW 83 AVE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2017-02-02 2120 SW 83 AVE, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2005-01-21 PENALVER, ELIZABETH -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
Name Change 2018-04-04
ANNUAL REPORT 2017-04-28
Amendment and Name Change 2017-02-02
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State