| Entity Name: | LOGISTIC MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTIC MANAGEMENT GROUP, 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: | 26 Jan 2010 (15 years ago) |
| Date of dissolution: | 14 Sep 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2021 (3 years ago) |
| Document Number: | P10000007392 |
| FEI/EIN Number |
271747878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1463 NW 97TH AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 1463 NW 97TH AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUTUREIRA MIGUEL | President | 1463 NW 97TH AVENUE, MIAMI, FL, 33172 |
| DOS SANTOS ANA S. | Vice President | 1463 NW 97TH AVENUE, MIAMI, FL, 33172 |
| Boutureira Miguel | Agent | 1463 NW 97TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | Boutureira, Miguel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 1463 NW 97TH AVENUE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
