| Entity Name: | INDAIA LOGISTICS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDAIA LOGISTICS INTERNATIONAL, 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: | 21 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P08000018848 |
| FEI/EIN Number |
262009761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11945 YELLOW FIN TRL, ORLANDO, FL, 32827, US |
| Mail Address: | 11945 YELLOW FIN TRL, ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULELLA FABRICIO M | Director | 11945 YELLOW FIN TRL, ORLANDO, FL, 32827 |
| JEREZ ESTEBANA | Agent | 5746 S Semoran Blvd, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 5746 S Semoran Blvd, BLDG D, ORLANDO, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-18 | 11945 YELLOW FIN TRL, ORLANDO, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-18 | 11945 YELLOW FIN TRL, ORLANDO, FL 32827 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-18 | JEREZ, ESTEBANA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-09-18 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-23 |
| Off/Dir Resignation | 2012-07-02 |
| Reg. Agent Change | 2012-05-17 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
