LOGI TRANS SERVICES CORP - Florida Company Profile
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| Entity Name: | LOGI TRANS SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGI TRANS SERVICES 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: | 09 Jul 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: | P13000058086 |
| FEI/EIN Number |
463158049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12062 NW 91 PLACE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 12062 NW 91 PLACE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cruz Ramiro | President | 12062 NW 91 PLACE, HIALEAH GARDENS, FL, 33018 |
| Cruz Ramiro | Agent | 12062 NW 91 PLACE, HIALEAH GARDENS, FL, 33018 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-19 | Cruz, Ramiro | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000379018 | INACTIVE WITH A SECOND NOTICE FILED | 2016-029993 CA | 11 JUD. CIR. MIAMI-DADE COUNTY | 2017-05-23 | 2022-06-30 | $58,555.74 | BMO HARRIS BANK, N.A., 1010 THOMAS EDISON BLVD., SW, CEDAR RAPIDS, IA 52404 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-19 |
| ANNUAL REPORT | 2015-01-15 |
| REINSTATEMENT | 2014-11-13 |
| Domestic Profit | 2013-07-09 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State