| Entity Name: | LGSTX FUEL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LGSTX FUEL MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2009 (15 years ago) |
| Document Number: | P06000135850 |
| FEI/EIN Number |
141981945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 Hunter Drive, Wilmington, OH, 45177, US |
| Mail Address: | 145 HUNTER DRIVE, 2061-N, WILMINGTON, OH, 45177, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LGSTX FUEL MANAGEMENT, INC., ALASKA | 112047 | ALASKA |
| Headquarter of | LGSTX FUEL MANAGEMENT, INC., NEW YORK | 3586412 | NEW YORK |
| Headquarter of | LGSTX FUEL MANAGEMENT, INC., MINNESOTA | 70846dca-90d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LGSTX FUEL MANAGEMENT, INC., KENTUCKY | 0678620 | KENTUCKY |
| Headquarter of | LGSTX FUEL MANAGEMENT, INC., CONNECTICUT | 0920706 | CONNECTICUT |
| Headquarter of | LGSTX FUEL MANAGEMENT, INC., ILLINOIS | CORP_65951142 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PRADETTO JAMES | President | 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| PAYNE W. JOSEPH | Secretary | 145 Hunter Drive, Wilmington, OH, 45177 |
| TURNER QUINT O | Treasurer | 145 Hunter Drive, Wilmington, OH, 45177 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000011337 | LGSTX SERVICES, INC. | EXPIRED | 2010-02-04 | 2015-12-31 | - | 7100 TPC DRIVE, SUITE 100, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 145 Hunter Drive, Wilmington, OH 45177 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 145 Hunter Drive, Wilmington, OH 45177 | - |
| MERGER | 2009-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 900000102039 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
