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NANI LOGISTIC SOLUTIONS , INC. - Florida Company Profile

Company Details

Entity Name: NANI LOGISTIC SOLUTIONS , INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

NANI LOGISTIC SOLUTIONS , INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 Jul 2010 (15 years ago)
Date of dissolution: 17 Sep 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2012 (12 years ago)
Document Number: P10000062300
FEI/EIN Number 27-3135980

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18304 NW 68 AVENUE, J, HIALEAH, FL 33015
Mail Address: 18304 NW 68 AVENUE, J, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAVILLE, LIZETH Agent 15165 MICHELANGELO BLVD, 108, DELREY BEACH, FL 33446
SAVILLE, LIZETH President 18304 NW 68 AVENUE SUITE J, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-09-17 - -
CHANGE OF PRINCIPAL ADDRESS 2011-12-05 18304 NW 68 AVENUE, J, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2011-12-05 18304 NW 68 AVENUE, J, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2011-12-05 SAVILLE, LIZETH -
REGISTERED AGENT ADDRESS CHANGED 2011-12-05 15165 MICHELANGELO BLVD, 108, DELREY BEACH, FL 33446 -
AMENDMENT 2011-01-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-09-17
ANNUAL REPORT 2011-12-05
Amendment 2011-01-26
ANNUAL REPORT 2011-01-05
Domestic Profit 2010-07-29

Date of last update: 23 Feb 2025

Sources: Florida Department of State