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NMC LOGISTICS SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: NMC LOGISTICS SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NMC 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: 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: 01 Oct 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P07000108464
FEI/EIN Number 261172802

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

Address: 9910 NW 21 ST., MIAMI, FL, 33172
Mail Address: 9910 NW 21 ST., MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ ORLANDO President 14206 SW 25 TERRACE, MIAMI, FL, 33175
JIMENEZ ORLANDO Director 14206 SW 25 TERRACE, MIAMI, FL, 33175
MORENO NATTY Secretary 14206 SW 25 TERRACE, MIAMI, FL, 33175
MORENO NATTY Director 14206 SW 25 TERRACE, MIAMI, FL, 33175
ABRAMSON EDWARD J Agent 7270 NW 12 ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-12 9910 NW 21 ST., MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2008-02-12 9910 NW 21 ST., MIAMI, FL 33172 -
AMENDMENT 2007-10-09 - -

Documents

Name Date
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-05-01
Amendment 2007-10-09
Domestic Profit 2007-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State