| Entity Name: | LORAMA GROUP LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORAMA GROUP 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: |
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: | 02 Oct 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2014 (11 years ago) |
| Document Number: | P07000108911 |
| FEI/EIN Number |
261381155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 NORTH KENDALL DRIVE, SUITE# 300, MIAMI, FL, 33156, US |
| Mail Address: | 7300 NORTH KENDALL DRIVE, SUITE# 300, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Burnett Andrew | President | 2695 Meadowvale Boulevard, Mississauga, L5N 83 |
| Garcia Mary | Secretary | 7300 North Kendall Drive #300, Miami, FL, 33156 |
| Faran Hamid | Chief Financial Officer | 2695 Meadowvale Boulevard, Mississauga, L5N 83 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | CT Corporation System | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 7300 NORTH KENDALL DRIVE, SUITE# 300, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 7300 NORTH KENDALL DRIVE, SUITE# 300, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2014-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2013-04-26 | LORAMA GROUP LOGISTICS INC. | - |
| AMENDMENT | 2010-09-03 | - | - |
| AMENDMENT | 2007-11-20 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-21 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
