LOGISTIC INTERNATIONAL GROUP, CORP - Florida Company Profile
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| Entity Name: | LOGISTIC INTERNATIONAL GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTIC INTERNATIONAL 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: | 28 Jan 2008 (17 years ago) |
| Document Number: | P08000010174 |
| FEI/EIN Number |
261864736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 NW 98th Court, Unit #4, MIAMI, FL, 33172, US |
| Mail Address: | 1335 NW 98th Court, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAITAN DIEGO M | President | 1335 NW 98th Court, MIAMI, FL, 33172 |
| GAITAN ANDREA C | Vice President | 1335 NW 98th Court, MIAMI, FL, 33172 |
| GAITAN DIEGO M | Agent | 5065 NW 74th Ave. Unit 7, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-06 | 1335 NW 98th Court, Unit #4, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-06 | 1335 NW 98th Court, Unit #4, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-14 | 5065 NW 74th Ave. Unit 7, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-26 | GAITAN, DIEGO M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| AMENDED ANNUAL REPORT | 2023-12-06 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2018-01-24 |
| AMENDED ANNUAL REPORT | 2017-09-21 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State