| Entity Name: | RWA LOGISTICS AND BROKERAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RWA LOGISTICS AND BROKERAGE, 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 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000013775 |
| FEI/EIN Number |
274867829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2724 Lyndscape St, Orlando, FL, 32833, US |
| Mail Address: | 2724 Lyndscape St, Orlando, FL, 32833, US |
| ZIP code: | 32833 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMINGS JUDY | President | 2724 Lyndscape St, Orlando, FL, 32833 |
| CUMMINGS RICHARD | Vice President | 2724 Lyndscape St, Orlando, FL, 32833 |
| CUMMINGS PAIGE | Secretary | 2724 Lyndscape St, Orlando, FL, 32833 |
| CUMMINGS JUDY | Agent | 2724 Lyndscape St, Orlando, FL, 32833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 2724 Lyndscape St, Orlando, FL 32833 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 2724 Lyndscape St, Orlando, FL 32833 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 2724 Lyndscape St, Orlando, FL 32833 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000529705 | LAPSED | 2016-CA-3847-O | 9TH CIRCUIT, ORANGE COUNTY | 2016-09-29 | 2021-09-08 | $16,323.52 | PENINSULA EQUIPMENT, LLC, 3151 CHARLESTON HIGHWAY, WEST COLUMBIA, SC 29172 |
| J15000392379 | LAPSED | 14-26554 | MIAMI-DADE CIRCUIT COURT | 2015-03-06 | 2020-03-27 | $41,987.91 | TREKKER TRACTOR, LLC, 12601 WEST OKEECHOBEE RD., HIALEAH GARDENS, FL 33018 |
| J14000764547 | LAPSED | 05-2014-SE-23478-XXXX-XX | BREVARD COUNTY SMALL CLAIMS | 2014-06-06 | 2019-06-27 | $3,910.25 | QUALITY SHELTERS, INC., 213 HARRISON ST., TITUSVILLE, FL 32780 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-27 |
| Domestic Profit | 2011-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
