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LBC LOGISTICS SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: LBC LOGISTICS SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LBC LOGISTICS SOLUTIONS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 May 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jun 2010 (15 years ago)
Document Number: P09000043429
FEI/EIN Number 270205083

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

Address: 950 S. PINE ISLAND ROAD, SUITE A 150, PLANTATION, FL, 33324
Mail Address: 950 S. PINE ISLAND ROAD, SUITE A 150, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRETO CRYSTAL Director 15822 E WIND CIRCLE, SUNRISE, FL, 33326
BARRETO CARLOS Director 15822 E WIND CIRCLE, SUNRISE, FL, 33326
BARRETO CARLOS Agent 950 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000019748 LBC COLD SUPPLY & LOGISTICS ACTIVE 2025-02-10 2030-12-31 - 15822 E WIND CIRCLE, SUNRISE, FL, 33326
G19000052823 LBC LIFTING SOLUTIONS EXPIRED 2019-04-30 2024-12-31 - 950 S. PINE ISLAND ROAD, SUITE A150, PLANTATION, FL, 33324
G16000121190 LBC PARTS & EQUIPMENT EXPIRED 2016-11-08 2021-12-31 - 15822 E WIND CIRCLE, SUNRISE, FL, 33326
G16000006855 SUNRISE VAN SERVICES EXPIRED 2016-01-19 2021-12-31 - 15822 E WIND CIRCLE, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 950 S. PINE ISLAND ROAD, A-150, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2012-04-25 950 S. PINE ISLAND ROAD, SUITE A 150, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 950 S. PINE ISLAND ROAD, SUITE A 150, PLANTATION, FL 33324 -
AMENDMENT 2010-06-17 - -
REGISTERED AGENT NAME CHANGED 2010-06-17 BARRETO, CARLOS -
AMENDMENT 2009-06-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-05-15
ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2015-03-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State