| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
