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PLUS LOGISTICS & TRADING, INC. - Florida Company Profile

Company Details

Entity Name: PLUS LOGISTICS & TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLUS LOGISTICS & TRADING, 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: 02 May 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000052869
FEI/EIN Number 208987885

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 887 NW 133 AVE., PEMBROKE PINES, FL, 33028
Mail Address: 887 NW 133 AVE., PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLANCO EDGAR President 887 NW 133 AVE., PEMBROKE PINES, FL, 33028
POLANCO EDGAR Director 887 NW 133 AVE., PEMBROKE PINES, FL, 33028
POLANCO EDGAR Agent 887 NW 133 AVE., PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000102047 ACTIVE 1000000344774 BROWARD 2012-12-27 2033-01-16 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2008-06-16
Domestic Profit 2007-05-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State