| Entity Name: | M & W LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & W 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: | 10 Jun 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P10000049018 |
| FEI/EIN Number |
270282418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202 |
| Mail Address: | 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202 |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANKEY MICHAEL J | President | 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202 |
| CASTILLA-PANKEY ANA M | Vice President | 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202 |
| PANKEY MICHAEL J | Agent | 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CONVERSION | 2010-06-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000053086. CONVERSION NUMBER 900000105619 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-02-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
