| Entity Name: | LOGISTICAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICAL GROUP, 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: | 01 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000100588 |
| FEI/EIN Number |
202342124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9922 RIVER CREST CT., ORLANDO, FL, 32825, US |
| Mail Address: | 9922 RIVER CREST CT., ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOUNTAIN AIMEE L | President | 9922 RIVER CREST CT., ORLANDO, FL, 32825 |
| GRIFFIN LEROY | Treasurer | 9922 RIVER CREST COURT, ORLANDO, FL, 32825 |
| FOUNTAIN AIMEE L | Agent | 9922 RIVER CREST CT., ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-23 | 9922 RIVER CREST CT., ORLANDO, FL 32825 | - |
| CANCEL ADM DISS/REV | 2007-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-18 | 9922 RIVER CREST CT., ORLANDO, FL 32825 | - |
| AMENDMENT | 2006-08-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000296165 | LAPSED | 10-SC-1956 | COUNTY COURT MARION COUNTY FL | 2010-09-10 | 2016-05-13 | $4,300.00 | THOMAS CONRAD, 845 SE 24TH TERRACE, OCALA, FL 34471 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-09-16 |
| ANNUAL REPORT | 2010-12-22 |
| ANNUAL REPORT | 2010-08-19 |
| ANNUAL REPORT | 2009-05-22 |
| ANNUAL REPORT | 2008-07-23 |
| REINSTATEMENT | 2007-12-05 |
| Off/Dir Resignation | 2007-03-16 |
| Amendment | 2006-08-28 |
| Domestic Profit | 2006-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
