| Entity Name: | S.I. LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.I. 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: | 02 Dec 2008 (16 years ago) |
| Date of dissolution: | 01 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2020 (5 years ago) |
| Document Number: | P08000105509 |
| FEI/EIN Number |
263798948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD, SUITE 784, MIAMI, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD, SUITE 784, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVITZ ROBERT | Secretary | 20533 BISCAYNE BLVD, MIAMI, FL, 33180 |
| CAPUANO SAMUEL | President | 20533 BISCAYNE BLVD, SUITE 784, MIAMI, FL, 33180 |
| ADIVI ORI E | Vice President | 20533 BISCAYNE BLVD, SUITE 784, MIAMI, FL, 33180 |
| ADIVI ORI Esq. | Agent | 20533 BISCAYNE BLVD, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | ADIVI, ORI, Esq. | - |
| REINSTATEMENT | 2020-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2014-04-11 | S.I. LOGISTICS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-21 | 20533 BISCAYNE BLVD, SUITE 784, MIAMI, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-21 | 20533 BISCAYNE BLVD, SUITE 784, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-21 | 20533 BISCAYNE BLVD, SUITE 784, MIAMI, FL 33180 | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-07-01 |
| REINSTATEMENT | 2020-06-22 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-02-22 |
| Name Change | 2014-04-11 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
