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LOGISTIC MARKETING SYSTEMS CORP - Florida Company Profile

Company Details

Entity Name: LOGISTIC MARKETING SYSTEMS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOGISTIC MARKETING SYSTEMS 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: 17 Oct 2013 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P13000085335
FEI/EIN Number 45-4874092

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3600 Commerce Boulevard, KISSIMMEE, FL, 34741, US
Mail Address: 3600 Commerce Boulevard, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES CARLOS E President 3600 Commerce Boulevard, KISSIMMEE, FL, 34741
TORRES CHRISTIAN Vice President 3600 Commerce Boulevard, KISSIMMEE, FL, 34741
TORRES CARLOS E Agent 3600 Commerce Boulevard, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000105665 LOGICMASYS ACTIVE 2013-10-26 2028-12-31 - 3759 PARADISO CIR., KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 3600 Commerce Boulevard, Suite 102B, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-09 3600 Commerce Boulevard, Suite 102 B, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2016-02-09 3600 Commerce Boulevard, Suite 102 B, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-09-26
Domestic Profit 2013-10-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State