| Entity Name: | PHANTOM LOGISTICS TRANSPORTATION AND DISTRIBUTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHANTOM LOGISTICS TRANSPORTATION AND DISTRIBUTION 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: | 08 Dec 2010 (14 years ago) |
| Date of dissolution: | 18 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2020 (4 years ago) |
| Document Number: | P10000099480 |
| FEI/EIN Number |
274225302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11200 NW 25 ST, MIAMI, FL, 33172, US |
| Mail Address: | 11200 NW 25 ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINI SCHLUP JESSICA | President | 11200 NW 25 ST, MIAMI, FL, 33172 |
| MARTINI SCHLUP JESSICA | Director | 11200 NW 25 ST, MIAMI, FL, 33172 |
| Martini Schlup Jessica | Agent | 11200 NW 25 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-18 | - | - |
| AMENDMENT | 2019-11-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-26 | 11200 NW 25 ST, STE 123, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-26 | 11200 NW 25 ST, STE 123, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | Martini Schlup, Jessica | - |
| AMENDMENT | 2017-02-06 | - | - |
| AMENDMENT | 2013-04-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 11200 NW 25 ST, STE 123, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000234811 | TERMINATED | 1000000648098 | DADE | 2015-02-09 | 2025-02-11 | $ 1,483.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000700483 | TERMINATED | 1000000630387 | MIAMI-DADE | 2014-05-23 | 2024-05-29 | $ 1,365.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001336628 | TERMINATED | 1000000511078 | MIAMI-DADE | 2013-08-21 | 2023-09-05 | $ 609.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-18 |
| ANNUAL REPORT | 2020-01-20 |
| Amendment | 2019-11-26 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-03-01 |
| Amendment | 2017-02-06 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
| AMENDED ANNUAL REPORT | 2015-09-18 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
