| Entity Name: | LOGISTICS & TRADE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICS & TRADE SERVICES, 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: | 26 Jan 2011 (14 years ago) |
| Date of dissolution: | 07 Jun 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Jun 2016 (9 years ago) |
| Document Number: | P11000008535 |
| FEI/EIN Number |
274711389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 El Dorado Parkway, Plantation, FL, 33317, US |
| Mail Address: | 300 El Dorado Parkway, Plantation, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCALLUM DIN | President | 300 El Dorado Parkway, Plantation, FL, 33317 |
| MCCALLUM KELLY | Secretary | 300 El Dorado Parkway, Plantation, FL, 33317 |
| MCCALLUM KELLY | Agent | 300 El Dorado Parkway, Plantation, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-06-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000110359. CONVERSION NUMBER 100000161621 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-23 | 300 El Dorado Parkway, Plantation, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-23 | 300 El Dorado Parkway, Plantation, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-23 | 300 El Dorado Parkway, Plantation, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | MCCALLUM, KELLY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-03-13 |
| Domestic Profit | 2011-01-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
