| Entity Name: | LOGISTICS GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICS GROUP USA, 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: | 14 Dec 2006 (18 years ago) |
| Date of dissolution: | 10 Jan 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2008 (17 years ago) |
| Document Number: | P06000153905 |
| Address: | 265 SOUTH FEDERAL HWY, STE. 300, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 265 SOUTH FEDERAL HWY, STE. 300, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMELIO MARIE | Treasurer | 265 SOUTH FEDERAL HWY, STE. 300, DEERFIELD BEACH, FL, 33441 |
| DAMELIO MARIE | Director | 265 SOUTH FEDERAL HWY, STE. 300, DEERFIELD BEACH, FL, 33441 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| DAMELIO MARIE | Secretary | 265 SOUTH FEDERAL HWY, STE. 300, DEERFIELD BEACH, FL, 33441 |
| DAMELIO MARIE | Vice President | 265 SOUTH FEDERAL HWY, STE. 300, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-01-10 | - | - |
| AMENDMENT | 2007-10-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-05-15 | LOGISTICS GROUP USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-15 | 265 SOUTH FEDERAL HWY, STE. 300, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-15 | 265 SOUTH FEDERAL HWY, STE. 300, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-01-10 |
| Off/Dir Resignation | 2007-12-28 |
| Amendment | 2007-10-15 |
| Amendment and Name Change | 2007-05-15 |
| Domestic Profit | 2006-12-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
