| Entity Name: | CI LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CI LOGISTICS CORP. 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: | 03 Mar 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2010 (15 years ago) |
| Document Number: | P10000019450 |
| FEI/EIN Number |
272051823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22861 SW 114TH PATH, MIAMI, FL, 33170, US |
| Mail Address: | 22861 SW 114TH PATH, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INSFRAN CARLOS H | Director | 22861 SW 114TH PATH, MIAMI, FL, 33170 |
| INSFRAN CARLOS H | President | 22861 SW 114TH PATH, MIAMI, FL, 33170 |
| INSFRAN CARLOS H | Secretary | 22861 SW 114TH PATH, MIAMI, FL, 33170 |
| BOSCH LILIANA C | Vice President | 22861 SW 114TH PATH, MIAMI, FL, 33170 |
| INSFRAN CARLOS H | Agent | 22861 SW 114TH PATH, MIAMI, FL, 33170 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000026295 | BENEFIT INSURANCE | ACTIVE | 2021-02-23 | 2026-12-31 | - | 22861 SW 114TH PATH, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 22861 SW 114TH PATH, MIAMI, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 22861 SW 114TH PATH, MIAMI, FL 33170 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 22861 SW 114TH PATH, MIAMI, FL 33170 | - |
| AMENDMENT | 2010-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
