| Entity Name: | PND LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PND 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 Sep 2006 (19 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: | P06000114186 |
| Address: | 1378 WESTCHESTER DR W, WEST PALM BEACH, FL, 33417 |
| Mail Address: | 1378 WESTCHESTER DR W, WEST PALM BEACH, FL, 33417 |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO JOSE H | President | 5936 WESTFALLS RD, LAKE WORTH, FL, 33463 |
| SANTIAGO LENIR J | Chief Executive Officer | 5936 WESTFALLS RD, LAKE WORTH, FL, 33463 |
| MARTINEZ FELIX J | Chief Operating Officer | 1378 WESTCHESTER DR W, WEST PALM BEACH, FL, 33417 |
| MARTINEZ FELIX J | Agent | 1378 WESTCHESTER DR W, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2006-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
