| Entity Name: | CRITICAL PATH LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRITICAL PATH 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: | 22 Dec 2008 (16 years ago) |
| Date of dissolution: | 23 Aug 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2010 (15 years ago) |
| Document Number: | P08000110137 |
| FEI/EIN Number |
263942281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1066 N. HIATUS RD., PEMBROKE PINES, FL, 33026 |
| Mail Address: | 1066 N. HIATUS RD., PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALE ROXANNE | Director | 12555 BISCAYNE BLVD., PMB 771, MIAMI, FL, 33181 |
| HALE ROXANNE | Agent | 1066 N. HIATUS RD., PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-19 | 1066 N. HIATUS RD., PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-19 | 1066 N. HIATUS RD., PEMBROKE PINES, FL 33026 | - |
| AMENDMENT AND NAME CHANGE | 2010-02-10 | CRITICAL PATH LOGISTICS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-10 | 1066 N. HIATUS RD., PEMBROKE PINES, FL 33026 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-08-23 |
| ADDRESS CHANGE | 2010-02-19 |
| Amendment and Name Change | 2010-02-10 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-05-12 |
| Domestic Profit | 2008-12-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
