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FINITE LOGISTICS, INC. - Florida Company Profile

Company Details

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

FINITE 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: 09 Nov 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000122264
FEI/EIN Number APPLIED FOR

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

Address: 1212 N. MAIN STREET, GAINESVILLE, FL, 32601
Mail Address: 1212 N. MAIN STREET, GAINESVILLE, FL, 32601
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAI GURBAX S Vice President 1212 N. MAIN STREET, GAINESVILLE, FL, 32601
RAI KAMALJIT K Vice President 1212 N. MAIN STREET, GAINESVILLE, FL, 32601
RAI KAMALJIT K Director 1212 N. MAIN STREET, GAINESVILLE, FL, 32601
RAI GURBAX S Director 1212 N. MAIN STREET, GAINESVILLE, FL, 32601
RAI KAMALJIT K Agent 1212 N. MAIN STREET, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-03 1212 N. MAIN STREET, GAINESVILLE, FL 32601 -
CHANGE OF MAILING ADDRESS 2008-07-03 1212 N. MAIN STREET, GAINESVILLE, FL 32601 -
REGISTERED AGENT NAME CHANGED 2008-07-03 RAI, KAMALJIT K -
REGISTERED AGENT ADDRESS CHANGED 2008-07-03 1212 N. MAIN STREET, GAINESVILLE, FL 32601 -

Documents

Name Date
Off/Dir Resignation 2009-10-23
ANNUAL REPORT 2008-07-03
Domestic Profit 2007-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State