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LOGISTIC ALLIANCE, INC. - Florida Company Profile

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Company Details

Entity Name: LOGISTIC ALLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOGISTIC ALLIANCE, 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: 06 Jul 2004 (21 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P04000100949
FEI/EIN Number 542157496

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

Address: 7975 NW 154 ST, MIAMI LAKES, FL, 33016, US
Mail Address: 7975 NW 154 ST, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORRERO FRANCISCO President 7975 NW 154 ST, MIAMI LAKES, FL, 33016
BORRERO FRANCISCO Agent 7975 NW 154 ST, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-02-16 7975 NW 154 ST, SUITE 310, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-16 7975 NW 154 ST, SUITE 310, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2016-02-16 7975 NW 154 ST, SUITE 310, MIAMI LAKES, FL 33016 -
AMENDMENT 2008-02-13 - -
AMENDMENT 2007-07-24 - -
AMENDMENT 2007-01-25 - -
REGISTERED AGENT NAME CHANGED 2007-01-04 BORRERO, FRANCISCO -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-06-02
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-12-01
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-04-15

USAspending Awards / Financial Assistance

Date:
2020-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
78887418
Mark:
DEL SUR
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2006-05-19
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
DEL SUR

Goods And Services

For:
Fruit juices and nectars
International Classes:
032 - Primary Class
Class Status:
ACTIVE

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(186) 674-5294
Add Date:
2009-01-29
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State