| Entity Name: | HIGH LEVEL LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH LEVEL 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: | 15 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P13000033788 |
| FEI/EIN Number |
46-2547762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16344 SW 54TH TER, MIAMI, FL, 33185, US |
| Mail Address: | 16344 SW 54TH TER, MIAMI, FL, 33185-5109, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garrido Luis O | President | 16344 SW 54TH TER, MIAMI, FL, 33185 |
| GARRIDO LUIS O | Agent | 16344 SW 54TH TER, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 16344 SW 54TH TER, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 16344 SW 54TH TER, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 16344 SW 54TH TER, MIAMI, FL 33185 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000352292 | ACTIVE | 2023-001667-CA-01 | MIAMI-DADE CIRCUIT COURT | 2023-11-22 | 2029-06-10 | $111,952.13 | TD BANK NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
| AMENDED ANNUAL REPORT | 2014-05-07 |
| ANNUAL REPORT | 2014-04-04 |
| Domestic Profit | 2013-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
