| Entity Name: | SAFEGUARD LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFEGUARD 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: |
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: | 07 Apr 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000030299 |
| FEI/EIN Number |
272334835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 25 STREET, STE 4E, MIAMI, FL, 33172, US |
| Mail Address: | 9600 NW 25 STREET, STE 4E, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEGUERO NELSON | President | 9471 FONTAINEBLEAU BLVD APT # 202, MIAMI, FL, 33172 |
| PEGUERO BELSY J | President | 9471 FONTAINEBLEAU BLVD APT # 202, MIAMI, FL, 33172 |
| PEGUERO NELSON | Agent | 9471 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000117924 | SAFEGUARD INTERNATIONAL | EXPIRED | 2011-12-06 | 2016-12-31 | - | 275 FONTAINEBLEAU BLVD., STE # 225F, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-17 | 9600 NW 25 STREET, STE 4E, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-17 | 9600 NW 25 STREET, STE 4E, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-06-17 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-03-31 |
| Domestic Profit | 2010-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
