| Entity Name: | N.C.I LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.C.I LOGISTICS, 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: | 12 Sep 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000101765 |
| FEI/EIN Number |
261093789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 LONG PINE ST., DAVENPORT, FL, 33897 |
| Mail Address: | 1000 LONG PINE ST., DAVENPORT, FL, 33897 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA CARMEN Y | President | 1000 LONG PINE ST., DAVENPORT, FL, 33897 |
| SANTANA CARMEN Y | Director | 1000 LONG PINE ST., DAVENPORT, FL, 33897 |
| SANTANA CARMEN Y | Agent | 1000 LONG PINE ST., DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-05 | SANTANA, CARMEN Y | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-05 |
| Domestic Profit | 2007-09-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
