| Entity Name: | LOGICSA FULFILLMENT & DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGICSA FULFILLMENT & DISTRIBUTION, 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: | 13 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2012 (13 years ago) |
| Document Number: | P07000019853 |
| FEI/EIN Number |
208422707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3140 W 84TH STREET, UNIT 8, HIALEAH, FL, 33018 |
| Mail Address: | 3140 W 84TH STREET, UNIT 8, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBARRACIN LEONARDO | President | 3140 W 84TH STREET - UNIT 8, HIALEAH, FL, 33018 |
| RODRIGUEZ ANGELICA | Treasurer | 7754 W. 34 LN, HIALEAH, FL, 33018 |
| ALBARRACIN LEONARDO | Agent | 3140 W 84TH STREET, HIALEHA, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-25 | - | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-22 | 3140 W 84TH STREET, UNIT 8, HIALEHA, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-22 | 3140 W 84TH STREET, UNIT 8, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-22 | ALBARRACIN, LEONARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-22 | 3140 W 84TH STREET, UNIT 8, HIALEAH, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-01-06 | LOGICSA FULFILLMENT & DISTRIBUTION, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-25 |
| ANNUAL REPORT | 2011-05-01 |
| Off/Dir Resignation | 2010-09-01 |
| ANNUAL REPORT | 2010-04-06 |
| REINSTATEMENT | 2009-10-22 |
| Amendment and Name Change | 2009-01-06 |
| ANNUAL REPORT | 2008-08-01 |
| Domestic Profit | 2007-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
