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MODERN LOGISTIC SERVICES, INC - Florida Company Profile

Company Details

Entity Name: MODERN LOGISTIC SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODERN 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: 24 Jan 2014 (11 years ago)
Date of dissolution: 21 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jan 2016 (9 years ago)
Document Number: P14000007539
FEI/EIN Number 27-2317705

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

Address: 1800 NW 135TH AVE, MIAMI, FL, 33182, US
Mail Address: 1800 NW 135TH AVE, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN PETER President 8150 SW 118 PL, MIAMI, FL, 33183
NELLO KHAN PETER Secretary 1800 NW 135 AVE STE 108, MIAMI, FL, 33182
KHAN PETER N Agent 8150 SW 118 PL, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-21 - -
AMENDMENT 2014-06-06 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-15 1800 NW 135TH AVE, SUITE 108, MIAMI, FL 33182 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-01-21
ANNUAL REPORT 2015-04-30
Amendment 2014-06-06
Domestic Profit 2014-01-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State