| Entity Name: | 24 HOUR LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
24 HOUR 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: | 02 Oct 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P09000081671 |
| FEI/EIN Number |
271091967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5703 RED BUG LAKE RD., PMB 409, WINTER SPRINGS, FL, 32708 |
| Mail Address: | 5703 RED BUG LAKE RD., PMB 409, WINTER SPRINGS, FL, 32708 |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RSC ACCOUNTING SERVICES, INC. | Agent | - |
| PEARSON RYAN M | Director | 2855 Pewter Mist Ct., Oviedo, FL, 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000042526 | BODY CANDY BY CARTER | EXPIRED | 2019-04-03 | 2024-12-31 | - | 5703 RED BUG LAKE ROAD, SUITE 409, WINTER SPRINGS, FL, 32708 |
| G12000090624 | PRESCHOOL SPORTZ | EXPIRED | 2012-09-15 | 2017-12-31 | - | 5703 RED BUG LAKE ROAD, SUITE 409, WINTER SPRINGS, FL, 32708 |
| G10000086269 | CENTRAL FLORIDA HOSPITAL COURIERS | EXPIRED | 2010-09-20 | 2015-12-31 | - | 5703 RED BUG LAKE RD, PMB 409, WINTER SPRINGS, FL, 32708 |
| G09000176555 | 24 HOUR DELIVEREEZE | EXPIRED | 2009-11-18 | 2014-12-31 | - | 5703 RED BUG LAKE RD, PMB 409, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 266 WILSHIRE BLVD., SUITE 159, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-22 | RSC Accounting Services Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 5703 RED BUG LAKE RD., PMB 409, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 5703 RED BUG LAKE RD., PMB 409, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
