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LOGISTICS NETWORK PLUS LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: LOGISTICS NETWORK PLUS LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOGISTICS NETWORK PLUS LIMITED, 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: 27 Jan 2011 (14 years ago)
Date of dissolution: 11 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2016 (9 years ago)
Document Number: P11000009042
FEI/EIN Number 274674985

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

Address: 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL, 33139, US
Mail Address: 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMED RIAZ President 1000 5TH STREET, MIAMI BEACH, FL, 33139
MOHAMMED RIAZ Agent 1000 5TH STREET, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2025-05-01 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-05-01 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 -
VOLUNTARY DISSOLUTION 2016-04-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-11
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-03-04
Domestic Profit 2011-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State