| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
