LOGISTICS FREIGHT SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | LOGISTICS FREIGHT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICS FREIGHT SOLUTIONS, 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: | 09 Apr 2007 (18 years ago) |
| Date of dissolution: | 30 Mar 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Mar 2023 (2 years ago) |
| Document Number: | P07000043731 |
| FEI/EIN Number |
260363026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9850 NW 41 ST, Doral, FL, 33178, US |
| Mail Address: | 9850 NW 41 ST, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Giraldo Andres F | Vice President | 9850 NW 41 ST, Doral, FL, 33178 |
| Jaramillo Adony | Agent | 9850 NW 41 ST, Doral, FL, 33178 |
| Jaramillo Adony | Cont | 9850 NW 41 ST, Doral, FL, 33178 |
| Carlos Jimenez G | Gene | 9850 NW 41 ST, Doral, FL, 33178 |
| Lopera Andres FSr. | Chief Executive Officer | 9850 NW 41 ST, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000047575 | PRIMO | ACTIVE | 2022-04-14 | 2027-12-31 | - | 9850 NW 41ST STREET, SUITE 250, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-30 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LOGISTICS FREIGHT SOLUTIONS, LLC. CONVERSION NUMBER 300000238233 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-25 | 9850 NW 41 ST, Suite 250, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-25 | 9850 NW 41 ST, Suite 250, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-25 | 9850 NW 41 ST, Suite 250, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-08 | Jaramillo, Adony | - |
| AMENDMENT | 2010-06-08 | - | - |
| Name | Date |
|---|---|
| Conversion | 2023-03-30 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-02-23 |
| AMENDED ANNUAL REPORT | 2021-10-25 |
| AMENDED ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2021-02-04 |
| AMENDED ANNUAL REPORT | 2020-12-10 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-25 |
| AMENDED ANNUAL REPORT | 2018-12-03 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State