| Entity Name: | LOGISTICS CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Sep 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P10000076986 |
| Address: | 79 SW 12TH ST, SUITE 2612, MIAMI, FL, 33130 |
| Mail Address: | 79 SW 12TH ST, SUITE 2612, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERROSA MANUEL V | Agent | 79 SW 12TH ST, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| MONTERROSA MANUEL V | President | 79 SW 12TH ST APT 2612, MIAMI, FL, 33130 |
| BOWERS JEREMY D | President | 9183 NW 40TH PL, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| SMITH CRAIG T | Chief Executive Officer | 810 SW 50TH AVE, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2011-02-18 | No data | No data |
| AMENDMENT | 2010-11-03 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000499300 | TERMINATED | 1000000602712 | MIAMI-DADE | 2014-03-31 | 2034-05-01 | $ 4,253.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001545129 | TERMINATED | 1000000376258 | MIAMI-DADE | 2013-10-11 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001259234 | TERMINATED | 1000000370308 | MIAMI-DADE | 2013-08-06 | 2033-08-16 | $ 447.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001054502 | TERMINATED | 1000000455834 | MIAMI-DADE | 2013-05-31 | 2033-06-07 | $ 858.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001032037 | LAPSED | 1000000514435 | DADE | 2013-05-20 | 2023-05-29 | $ 424.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000115439 | ACTIVE | 1000000242606 | DADE | 2011-12-02 | 2032-02-22 | $ 327.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000801238 | LAPSED | 1000000242599 | DADE | 2011-12-02 | 2021-12-07 | $ 365.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2011-02-18 |
| Amendment | 2010-11-03 |
| Domestic Profit | 2010-09-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
