| Entity Name: | INTERNATIONAL LOGISTICAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL LOGISTICAL 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: | 01 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Mar 2016 (9 years ago) |
| Document Number: | P09000097115 |
| FEI/EIN Number |
271421912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 SW 145th Ave, Miramar, FL, 33027, US |
| Mail Address: | 3150 SW 145th Avenue, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mansilla Pompey | Director | 3150 SW 145th Ave, Miramar, FL, 33027 |
| Betancourt Rick A | Treasurer | 3150 SW 145th Ave, Miramar, FL, 33027 |
| INTERNATIONAL LOGISTICAL SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000037241 | INTERNATIONAL LOGISTICS SOLUTIONS | ACTIVE | 2020-04-01 | 2025-12-31 | - | 8111 NW 33RD ST, DORAL, FL, 33122 |
| G18000113664 | INTERNATIONAL LOGISTICS SOLUTIONS | ACTIVE | 2018-10-19 | 2028-12-31 | - | 8111 NW 33 ST, MIAMI, FL, 33122 |
| G11000027591 | INTACT LOGISTICS | EXPIRED | 2011-03-17 | 2016-12-31 | - | 9960 NW 89TH CT, MEDLEY, FL, 33178 |
| G11000027593 | INTERNATIONAL LOGISTICS SOLUTIONS | EXPIRED | 2011-03-17 | 2016-12-31 | - | 9960 NW 89TH CT, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 3150 SW 145th Ave, 320, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 3150 SW 145th Ave, 320, Miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-25 | 3150 SW 145th Avenue, 320, Miramar, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | International Logistical Solutions | - |
| REINSTATEMENT | 2016-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2020-03-31 |
| AMENDED ANNUAL REPORT | 2019-11-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5741147208 | 2020-04-27 | 0455 | PPP | 8111 NW 33RD ST, DORAL, FL, 33122-1005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
