| Entity Name: | LOGISTICS SOLUTION SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICS SOLUTION SERVICES, 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: | 27 Mar 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000044599 |
| FEI/EIN Number |
204606193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 8 ST, 11, MIAMI BEACH, FL, 33139 |
| Mail Address: | 640 8 ST, 11, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YUSTA PAULINA | President | 934 MICHIGAN AVE # 206, MIAMI BEACH, FL, 33139 |
| YUSTA PAULINA | Director | 934 MICHIGAN AVE # 206, MIAMI BEACH, FL, 33139 |
| DOREN PATRICIO | Vice President | 640 8 ST #11, MIAMI BEACH, FL, 33139 |
| YUSTA PAULINA | Agent | 934 MICHIGAN AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-01-29 | LOGISTICS SOLUTION SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-24 | 640 8 ST, 11, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-24 | 640 8 ST, 11, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-24 | 934 MICHIGAN AVE, 206, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Name Change | 2007-01-29 |
| ANNUAL REPORT | 2007-01-24 |
| Domestic Profit | 2006-03-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
