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LOC TRANSPORTATION CORP. - Florida Company Profile

Company Details

Entity Name: LOC TRANSPORTATION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOC TRANSPORTATION 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: 19 Sep 2008 (17 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P08000086696
FEI/EIN Number 263401756

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

Address: 4792 N. CITATION DRIVE,, DELRAY BEACH, FL, 33445, US
Mail Address: 4792 N. CITATION DRIVE,, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO LEONARDO President 1730 s federal hwy, DELRAY BEACH, FL, 33445
OSORIO LEONARDO Director 1730 s federal hwy, DELRAY BEACH, FL, 33445
OSORIO LEONARDO Agent 1730 S Federal hwy, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-18 1730 S Federal hwy, 281, DELRAY BEACH, FL 33445 -
CHANGE OF PRINCIPAL ADDRESS 2013-10-02 4792 N. CITATION DRIVE,, #106, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2013-10-02 4792 N. CITATION DRIVE,, #106, DELRAY BEACH, FL 33445 -
REINSTATEMENT 2011-08-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-02-09
REINSTATEMENT 2011-08-02
ANNUAL REPORT 2009-04-30
Domestic Profit 2008-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State