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ELLIS LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: ELLIS LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELLIS 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: 18 Dec 2007 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P07000132709
FEI/EIN Number 261588524

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

Address: 5411 ST HELENA RD, LAKE WALES, FL, 33898
Mail Address: 5411 ST HELENA RD, LAKE WALES, FL, 33898
ZIP code: 33898
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORD TIM President 5411 ST HELENA RD, LAKE WALES, FL, 33898
FORD TIM Director 5411 ST HELENA RD, LAKE WALES, FL, 33898
FORD ELIZABETH Secretary 5411 ST HELENA RD, LAKE WALES, FL, 33898
FORD ELIZABETH Treasurer 5411 ST HELENA RD, LAKE WALES, FL, 33898
FORD TIM Agent 5411 ST HELENA RD, LAKE WALES, FL, 33898

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-08-10 5411 ST HELENA RD, LAKE WALES, FL 33898 -
CHANGE OF MAILING ADDRESS 2010-08-10 5411 ST HELENA RD, LAKE WALES, FL 33898 -
REGISTERED AGENT NAME CHANGED 2010-08-10 FORD, TIM -
REGISTERED AGENT ADDRESS CHANGED 2010-08-10 5411 ST HELENA RD, LAKE WALES, FL 33898 -
REVOCATION OF VOLUNTARY DISSOLUT 2010-08-10 - -
AMENDMENT 2010-08-10 - -
VOLUNTARY DISSOLUTION 2010-04-26 - -

Documents

Name Date
REINSTATEMENT 2012-10-15
ANNUAL REPORT 2011-05-12
Amendment 2010-08-10
Revocation of Dissolution 2010-08-10
Reinstatement 2010-08-10
Voluntary Dissolution 2010-04-26
ANNUAL REPORT 2009-03-28
ANNUAL REPORT 2008-02-05
Domestic Profit 2007-12-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State