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CONSOLIDATED TRANSPORT AND LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: CONSOLIDATED TRANSPORT AND LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSOLIDATED TRANSPORT AND 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: 05 Nov 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000151717
FEI/EIN Number 201875317

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

Mail Address: 3429 FORREST DRIVE, HOLLYWOOD, FL, 33021, US
Address: 7850 NW 146 STREET, SUITE 424, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZABALA ROSARIO President 11829 SW 11 STREET, MIAMI, FL, 33184
NOA MARIELA Vice President 366 WEST 11TH STREET, HIALEAH, FL, 33010
SANCHEZ LAZARO R Vice President 3429 FORREST DRIVE, HOLLYWOOD, FL, 33021
SANCHEZ LAZARO R Agent 3429 FORREST DRIVE, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-30 7850 NW 146 STREET, SUITE 424, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2005-04-30 7850 NW 146 STREET, SUITE 424, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-30 3429 FORREST DRIVE, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-04-30
Domestic Profit 2004-11-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State