| Entity Name: | LOGISTICS COMMODITIES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICS COMMODITIES INTERNATIONAL, 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: | 06 Dec 2006 (18 years ago) |
| Date of dissolution: | 20 Feb 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Feb 2007 (18 years ago) |
| Document Number: | P06000150289 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3012 NW 18TH TERRACE, MIAMI, FL, 33125 |
| Mail Address: | 3012 NW 18TH TERRACE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ AXEL J | President | 3625 N.W. 82 AVENUE APT. 203, DORAL, FL, 33166 |
| FERNANDEZ ROLANDO | Secretary | 7974 N.W. 198 TERRACE, MIAMI, FL, 33015 |
| CORTES GABRIEL | Vice President | 6940 N.W. 186 STREET APT. 122, HIALEAH, FL, 33015 |
| PEREZ AXEL J | Agent | 3625 N.W. 82 AVENUE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-02-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000019014. CONVERSION NUMBER 300000063013 |
| REGISTERED AGENT NAME CHANGED | 2007-02-12 | PEREZ, AXEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-12 | 3625 N.W. 82 AVENUE, 203, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-12 |
| Domestic Profit | 2006-12-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
