| 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 |
| 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 |
| 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 | - |
| 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
