| Entity Name: | MANAGEMENT LOGISTICS GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MANAGEMENT LOGISTICS GROUP, CORP. 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: | 14 Sep 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000102618 |
| FEI/EIN Number |
261075564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2660 NW 112 AVE, DORAL, FL, 33172 |
| Mail Address: | 10100 NW 116 WAY, 15, MEDLEY, FL, 33178 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIZ MANUEL | President | 2660 NW 112 AVE, DORAL, FL, 33172 |
| MONICO SALVADOR G | Vice President | 2660 NW 112 AVE, DORAL, FL, 33172 |
| LUNA VIDAL AMILCARE E | Secretary | 2660 NW 112 AVE, DORAL, FL, 33172 |
| ORTEGA SOLUTIONS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-10-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 2660 NW 112 AVE, DORAL, FL 33172 | - |
| AMENDMENT | 2007-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-10 | 2660 NW 112 AVE, DORAL, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000305824 | ACTIVE | 1000000265712 | MIAMI-DADE | 2012-04-18 | 2032-04-25 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| Amendment | 2009-10-14 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-25 |
| Amendment | 2007-12-10 |
| Domestic Profit | 2007-09-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
