| Entity Name: | SATA LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SATA LOGISTICS, 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: | 29 May 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: | P12000049405 |
| FEI/EIN Number |
45-5390669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12201 NW 35 STREET SUITE 214, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 12201 NW 35 STREET SUITE 214, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO BALAGUERA | President | 12201 NW 35 STREET SUITE 214, CORAL SPRINGS, FL, 33065 |
| BALAGUERA SANTIAGO | Agent | 12201 NW 35 STREET SUITE 214, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | BALAGUERA, SANTIAGO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-01 | 12201 NW 35 STREET SUITE 214, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-01 | 12201 NW 35 STREET SUITE 214, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-01 | 12201 NW 35 STREET SUITE 214, CORAL SPRINGS, FL 33065 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000183516 | TERMINATED | 1000000579803 | BROWARD | 2014-01-29 | 2034-02-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-01 |
| Domestic Profit | 2012-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
