| Entity Name: | CONTROL LOGISTICO CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CONTROL LOGISTICO CONSULTING GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 2012 (12 years ago) |
| Document Number: | P12000101911 |
| FEI/EIN Number |
46-1596728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH BISCAYNE BLVD., CITIGROUP CENTER, 28th FLOOR, MIAMI, FL 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BLVD., CITIGROUP CENTER, 28th FLOOR, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIZARRO, JOSE MIGUEL | Agent | 201 SOUTH BISCAYNE BLVD., CITIGROUP CENTER, 28th FLOOR, MIAMI, FL 33131 |
| PIZARRO, JOSE MIGUEL | President | 201 SOUTH BISCAYNE BLVD., CITIGROUP CENTER 28th FLOOR MIAMI, FL 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000096177 | CONTROL LOGISTICO | EXPIRED | 2013-09-30 | 2018-12-31 | - | 7380 W. SAND LAKE RD., SUITE 500, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 201 SOUTH BISCAYNE BLVD., CITIGROUP CENTER, 28th FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 201 SOUTH BISCAYNE BLVD., CITIGROUP CENTER, 28th FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 201 SOUTH BISCAYNE BLVD., CITIGROUP CENTER, 28th FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | PIZARRO, JOSE MIGUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| AMENDED ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-09 |
| AMENDED ANNUAL REPORT | 2020-10-16 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
