| Entity Name: | IEC LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IEC 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: | 25 Oct 2012 (12 years ago) |
| Date of dissolution: | 11 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 2021 (4 years ago) |
| Document Number: | P12000090131 |
| FEI/EIN Number |
46-1281818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7246 NW 66th ST, MIAMI, FL, 33166, US |
| Mail Address: | 7246 NW 66th ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES OSCAR F | President | 7246 NW 66th ST, MIAMI, FL, 33166 |
| FRANCO MORALES ARGENIS | President | 7246 NW 66th ST, MIAMI, FL, 33166 |
| TORRES OSCAR F | Agent | 7246 NW 66th ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 7246 NW 66th ST, 103, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 7246 NW 66th ST, 103, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 7246 NW 66th ST, 103, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-11 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-08 |
| Domestic Profit | 2012-10-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6607818404 | 2021-02-10 | 0455 | PPS | 7246 NW 66th St, Miami, FL, 33166-3008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
