| Entity Name: | SPICA LOGISTICS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPICA LOGISTICS SERVICES, 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: | 10 Dec 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2010 (15 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 27 Sep 2010 (15 years ago) |
| Document Number: | P08000107400 |
| Address: | 7896 NW 110 DRIVE, POMPANO BEACH, FL, 33076 |
| Mail Address: | 5944 CORAL RIDGE DRIVE, #123, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTAX OFFICE SERVICES, CORP | Agent | - |
| CASUSO ROSA A | President | 7896 NW 110 DRIVE, POMPANO BEACH, FL, 33076 |
| CASUSO MARIA C | Vice President | 7896 NW 110 DRIVE, POMPANO BEACH, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2010-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-07-14 | 7896 NW 110 DRIVE, POMPANO BEACH, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-14 | ACCOUNTAX OFFICE SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-14 | 16772 NW 67 AVENUE, MIAMI, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-14 | 7896 NW 110 DRIVE, POMPANO BEACH, FL 33076 | - |
| AMENDMENT AND NAME CHANGE | 2009-07-14 | SPICA LOGISTICS SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000269129 | ACTIVE | 1000000262164 | DADE | 2012-04-02 | 2032-04-11 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2010-09-27 |
| Amendment and Name Change | 2009-07-14 |
| Domestic Profit | 2008-12-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
