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GRUPO PRO LOGISTICO, INC. - Florida Company Profile

Company Details

Entity Name: GRUPO PRO LOGISTICO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO PRO LOGISTICO, 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: 15 Apr 2009 (16 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P09000034157
FEI/EIN Number 264730654

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

Address: 11159 NW 122 ST, MEDLEY, FL, 33178
Mail Address: 11159 NW 122 ST, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICENT LUIS E President 11159 NW 122 STREET, MEDLEY, FL, 33178
VICENT LUIS E Agent 11159 NW 122 STREET, MEDLEY, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000042578 QBA ENVIOS EXPIRED 2018-04-02 2023-12-31 - 11159 NW 122 ST, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
NAME CHANGE AMENDMENT 2019-09-13 GRUPO PRO LOGISTICO, INC. -
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 11159 NW 122 STREET, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 11159 NW 122 ST, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2012-02-07 11159 NW 122 ST, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2020-03-30
Name Change 2019-09-13
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-01-10
AMENDED ANNUAL REPORT 2013-07-10
ANNUAL REPORT 2013-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State