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L & J LOGISTICS BROKER, INC. - Florida Company Profile

Company Details

Entity Name: L & J LOGISTICS BROKER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L & J LOGISTICS BROKER, 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: 18 Mar 2004 (21 years ago)
Date of dissolution: 14 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2019 (6 years ago)
Document Number: P04000050071
FEI/EIN Number 861100868

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

Address: 4535 S DALE MABRY HWY, TAMPA, FL, 33611
Mail Address: 4535 S DALE MABRY HWY, TAMPA, FL, 33611
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN MARTIN LILY President 4535 S DALE MABRY HWY, TAMPA, FL, 33611
SAN MARTIN LILY Director 4535 S DALE MABRY HWY, TAMPA, FL, 33611
TERLIZZI GINA Treasurer 4535 S DALE MABRY HWY, TAMPA, FL, 33611
TERLIZZI GINA Director 4535 S DALE MABRY HWY, TAMPA, FL, 33611
KOSTO MICHELLE Secretary 4535 S DALE MABRY HWY, TAMPA, FL, 33611
KOSTO MICHELLE Director 4535 S DALE MABRY HWY, TAMPA, FL, 33611
SAN MARTIN LILY Agent 4535 S. DALE MABRY HWY, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-13 SAN MARTIN, LILY -
REGISTERED AGENT ADDRESS CHANGED 2008-03-12 4535 S. DALE MABRY HWY, TAMPA, FL 33611 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-14
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-27
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-02-17
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State