| Entity Name: | LIQUID LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUID LOGISTICS, 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: | 07 Jun 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P04000087916 |
| FEI/EIN Number |
841649178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11108 CHANNUALT BCH RD., 113, MUKILTEO, WA, 98275, UN |
| Mail Address: | PO BOX 1304, MUKILTEO, FL, 98275, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW S. | President | PO BOX 1304, MUKILTEO, WA, 98275 |
| SHAW SORONE | President | PO BOX 1304, MUKILTEO, WA, 98275 |
| SHAW S. | Agent | 11108 CHANNUALT BCH RD., MUKILTEO, FL, 98275 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000044157 | THE WMARYJ FOUNDATION | EXPIRED | 2011-05-06 | 2016-12-31 | - | PO BOX 1304, MUKILTEO, WA, 98275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 11108 CHANNUALT BCH RD., 113, MUKILTEO, WA 98275 UN | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 11108 CHANNUALT BCH RD., 113, MUKILTEO, WA 98275 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 11108 CHANNUALT BCH RD., 113, MUKILTEO, FL 98275 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-19 | SHAW, S. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-27 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-07-22 |
| ANNUAL REPORT | 2007-05-30 |
| ANNUAL REPORT | 2006-07-16 |
| ANNUAL REPORT | 2005-04-21 |
| Domestic Profit | 2004-06-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
