| Entity Name: | ED LOGISTIC, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ED LOGISTIC, 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 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P07000066684 |
| FEI/EIN Number |
260309796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 971 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 730 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALEK EDWIN | President | 730 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| Malek Edwin | Agent | 231 KNOLLWOOD DRIVE, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 971 CRANDON BLVD, Suite 2, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-21 | Malek, Edwin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-21 | 231 KNOLLWOOD DRIVE, Key Biscayne, FL 33149 | - |
| CANCEL ADM DISS/REV | 2010-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000392582 | TERMINATED | 1000000267697 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
