| Entity Name: | GEOLOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jun 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P09000053928 |
| FEI/EIN Number | 35-2368152 |
| Address: | 750 EAST SAMPLE RD 2 #207, POMPANO BEACH, FL, 33046, US |
| Mail Address: | 851 NE 71 STREET, BOCA RATPM, FL, 33487, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENTHAL ALEX P | Agent | 2115 N COMMERCE PARKWAY, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| KAUB MARY | President | 851 NE 71ST STREET, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| FRIONE LAURA | Vice President | 851 NE 71 STREET, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| FRIONE LAURA | Secretary | 851 NE 71 STREET, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| GOEL, PHD,PE RAM A | Assistant Secretary | 16306 DOUNE CT, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 750 EAST SAMPLE RD 2 #207, POMPANO BEACH, FL 33046 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-12 | 750 EAST SAMPLE RD 2 #207, POMPANO BEACH, FL 33046 | No data |
| AMENDMENT | 2011-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-10 |
| Amendment | 2011-09-26 |
| Amendment | 2011-09-23 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
