| Entity Name: | WORLD LOGISTICS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD LOGISTICS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2010 (14 years ago) |
| Document Number: | P07000102356 |
| FEI/EIN Number |
260901202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7205 NW 19TH ST, MIAMI, FL, 33126, US |
| Mail Address: | 7205 NW 19TH ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATOUCHE JUAN C | President | 7205 NW 19TH ST, MIAMI, FL, 33126 |
| LATOUCHE PEDRO B | Vice President | 7205 NW 19TH ST, MIAMI, FL, 33126 |
| GLOBALLY AGENT CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-20 | GLOBALLY AGENT CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2010-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000656003 | TERMINATED | 1000000910676 | DADE | 2021-12-17 | 2041-12-22 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000704734 | TERMINATED | 1000000799388 | DADE | 2018-10-05 | 2038-10-24 | $ 3,517.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000574681 | TERMINATED | 1000000792634 | DADE | 2018-08-07 | 2038-08-15 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000561217 | TERMINATED | 1000000792635 | DADE | 2018-08-03 | 2038-08-08 | $ 3,928.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001365353 | TERMINATED | 1000000526270 | DADE | 2013-08-28 | 2033-09-05 | $ 3,883.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001365387 | TERMINATED | 1000000526273 | DADE | 2013-08-28 | 2033-09-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
