| Entity Name: | B & M INTERNATIONAL LOGISTICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B & M INTERNATIONAL LOGISTICS CORPORATION 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: | 05 Oct 2004 (20 years ago) |
| Date of dissolution: | 22 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2018 (7 years ago) |
| Document Number: | P04000137763 |
| FEI/EIN Number |
201835859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 SE MIZNER BLVD STE 72, PMB 1267, BOCA RATON, FL, 33432, US |
| Mail Address: | 411 SE MIZNER BLVD STE 72, PMB 1267, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENESIS TAX HOUSE OF FLORIDA, INC. | Agent | - |
| KAUFMANN LILIAN M | President | 411 SE MIZNER BLVD STE 72, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-22 | - | - |
| AMENDMENT | 2016-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-04 | 411 SE MIZNER BLVD STE 72, PMB 1267, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-04 | 411 SE MIZNER BLVD STE 72, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-04 | GENESIS TAX HOUSE OF FLORIDA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2015-04-04 | 411 SE MIZNER BLVD STE 72, PMB 1267, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2013-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-01-05 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-01-05 | B & M INTERNATIONAL LOGISTICS CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000028399 | TERMINATED | 1000000768916 | BROWARD | 2018-01-12 | 2038-01-17 | $ 5,210.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000430308 | TERMINATED | 1000000749901 | BROWARD | 2017-07-10 | 2037-07-27 | $ 8,237.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000633452 | TERMINATED | 1000000620764 | BROWARD | 2014-05-05 | 2034-05-09 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000607276 | TERMINATED | 1000000372227 | BROWARD | 2013-03-18 | 2033-03-27 | $ 447.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-01-22 |
| ANNUAL REPORT | 2017-02-13 |
| Amendment | 2016-05-09 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-04-02 |
| REINSTATEMENT | 2013-09-30 |
| ANNUAL REPORT | 2012-02-28 |
| Reinstatement | 2012-01-05 |
| Amendment and Name Change | 2012-01-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
