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INVESTMENT LOGISTIC SOLUTION CORP - Florida Company Profile

Company Details

Entity Name: INVESTMENT LOGISTIC SOLUTION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT LOGISTIC SOLUTION CORP 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: 03 May 2011 (14 years ago)
Date of dissolution: 30 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2020 (5 years ago)
Document Number: P11000042245
FEI/EIN Number 452044229

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

Address: 2155 NW 79 AVE, DORAL, FL, 33122, US
Mail Address: 2155 NW 79 AVE, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Benavides G Claudia A President 6701 NW 7 ST, MIAMI, FL, 33126
TRUJILLO CRISTHIAN J Vice President 3228 SW 91 AV, MIAMI, FL, 33165
TRUJILLO CRISTHIAN J Agent 6701 NW 7 ST, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000052182 ACH CARGO EXPRESS EXPIRED 2014-05-29 2019-12-31 - 6701 NW 7TH STREET, SUITE 135, MIAMI, FL, 33126
G13000112028 IMPORT & EXPORT ILS EXPIRED 2013-11-14 2018-12-31 - 6701 NW 7 ST STE 135, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-30 - -
AMENDMENT 2019-07-19 - -
CHANGE OF MAILING ADDRESS 2019-07-19 2155 NW 79 AVE, DORAL, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2019-07-19 2155 NW 79 AVE, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2019-03-11 TRUJILLO, CRISTHIAN J -
AMENDMENT 2017-08-07 - -
AMENDMENT 2015-08-17 - -
AMENDMENT 2015-08-06 - -
AMENDMENT 2014-07-31 - -
AMENDMENT 2014-06-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-30
Amendment 2019-07-19
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-29
Amendment 2017-08-07
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-29
Amendment 2015-08-17
Amendment 2015-08-06
ANNUAL REPORT 2015-03-20

Date of last update: 02 May 2025

Sources: Florida Department of State