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JL CARGO AND LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: JL CARGO AND LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JL CARGO AND LOGISTICS 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: 06 Apr 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P12000033109
FEI/EIN Number 45-4979996

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

Address: 8331 NW 68 ST, MIAMI, FL, 33166, US
Mail Address: 8331 NW 68 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL SOUKI LILIAN President 8331 nw 107 ct, miami, FL, 33166
EL SOUKI LILIAN Agent 8331 NW 68 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-08-31 EL SOUKI, LILIAN -
REGISTERED AGENT ADDRESS CHANGED 2016-08-31 8331 NW 68 ST, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 8331 NW 68 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2016-04-25 8331 NW 68 ST, MIAMI, FL 33166 -

Documents

Name Date
REINSTATEMENT 2017-09-28
AMENDED ANNUAL REPORT 2016-08-31
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-24
AMENDED ANNUAL REPORT 2014-05-02
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-04-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State