| Entity Name: | LOGISTICS CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICS CONSULTING GROUP, 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: | 21 Sep 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 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 | President | 79 SW 12TH ST APT 2612, MIAMI, FL, 33130 |
| SMITH CRAIG T | Chief Executive Officer | 810 SW 50TH AVE, MARGATE, FL, 33068 |
| BOWERS JEREMY D | President | 9183 NW 40TH PL, SUNRISE, FL, 33351 |
| MONTERROSA MANUEL V | Agent | 79 SW 12TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2011-02-18 | - | - |
| AMENDMENT | 2010-11-03 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
