| Entity Name: | LOGISTICS GROUP OF THE AMERICAS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICS GROUP OF THE AMERICAS 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: | 23 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000038179 |
| FEI/EIN Number |
45-5128928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | L.G.A. Corp, 1301 NW 89th Court, Doral, FL, 33172, US |
| Mail Address: | L.G.A. Corp, 1301 NW 89th Court, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE ROBAYO ANDRES E | President | L.G.A. Corp, Doral, FL, 33172 |
| Isaza Garcia Blanca P | Vice President | L.G.A. Corp, Doral, FL, 33172 |
| DUQUE ANDRES E | Agent | L.G.A. Corp, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000021592 | AMERICAN WORKPLACE INSTITUTE | EXPIRED | 2014-02-28 | 2019-12-31 | - | 1400 NW 96TH AVENUE, SUITE 204, DORAL, FL, 33172 |
| G12000066248 | ENVIROPROTEK | EXPIRED | 2012-07-02 | 2017-12-31 | - | 1400 NW 96TH AVENUE, SUITE 204, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | L.G.A. Corp, 1301 NW 89th Court, Suite 207, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | L.G.A. Corp, 1301 NW 89th Court, Suite 207, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | L.G.A. Corp, 1301 NW 89th Court, Suite 207, Doral, FL 33172 | - |
| AMENDMENT | 2013-05-09 | - | - |
| AMENDMENT | 2012-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-15 |
| Amendment | 2012-09-13 |
| Domestic Profit | 2012-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
