| Entity Name: | LOGISTICS C.M. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICS C.M. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Feb 2014 (11 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 29 Oct 2018 (6 years ago) |
| Document Number: | P14000016735 |
| FEI/EIN Number |
46-0777097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 70 Southeast 4th Avenue, Delray Beach, FL, 33483, US |
| Mail Address: | 70 Southeast 4th Avenue, Delray Beach, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Roth Brandon L | President | 70 Southeast 4th Avenue, Delray Beach, FL, 33483 |
| ROTH BRANDON L | Agent | 70 Southeast 4th Avenue, Delray Beach, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000023903 | AMERIBUILD CONSTRUCTION MGT., INC | EXPIRED | 2014-03-07 | 2019-12-31 | - | 5801 CONGRESS AVE, SUITE 206, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 70 Southeast 4th Avenue, Delray Beach, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 70 Southeast 4th Avenue, Delray Beach, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 70 Southeast 4th Avenue, Delray Beach, FL 33483 | - |
| MERGER | 2018-10-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000186475 |
| MERGER NAME CHANGE | 2018-10-29 | LOGISTICS C.M. INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000429698 | ACTIVE | 17-250-D5 | LEON COUNTY | 2022-04-22 | 2027-09-14 | $136,719.54 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-30 |
| Merger | 2018-10-29 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
