| Entity Name: | LOGISTICS C.M. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 70 Southeast 4th Avenue, Delray Beach, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| Roth Brandon L | President | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 70 Southeast 4th Avenue, Delray Beach, FL 33483 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 70 Southeast 4th Avenue, Delray Beach, FL 33483 | No data |
| MERGER | 2018-10-29 | No data | 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 Feb 2025
Sources: Florida Department of State
