| Entity Name: | LIGHTNING LOGISTIC SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTNING LOGISTIC SERVICES, 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: | 02 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000080911 |
| FEI/EIN Number |
46-3809142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9885 NORTHWEST 129TH TERRACE, HIALEAH, FL, 33018, FL |
| Mail Address: | 9885 NORTHWEST 129TH TERRACE, HIALEAH, FL, 33018, FL |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JORGE O | President | 9885 NORTHWEST 129TH TERRACE, HIALEAH, FL, 33018 |
| LEONCIO RENE F | Agent | 8302 NORTHWEST 103RD STREET, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| Domestic Profit | 2013-10-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
