| Entity Name: | LOGISTICS MANAGEMENT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICS MANAGEMENT USA CORP 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: | 20 Mar 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P06000039543 |
| FEI/EIN Number |
204539517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1884 SE 14 STREET, HOMESTEAD, FL, 33035 |
| Mail Address: | 1884 SE 14 STREET, HOMESTEAD, FL, 33035 |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENAO MARIA V | Agent | 1884 SE 14 STREET, HOMESTEAD, FL, 33035 |
| HENAO MARIA V | President | 1884 SE 14 STREET, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 1884 SE 14 STREET, HOMESTEAD, FL 33035 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 1884 SE 14 STREET, HOMESTEAD, FL 33035 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 1884 SE 14 STREET, HOMESTEAD, FL 33035 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-18 |
| AMENDED ANNUAL REPORT | 2020-11-12 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
