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UNITED LOGISTICS, INC - Florida Company Profile

Company Details

Entity Name: UNITED LOGISTICS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED LOGISTICS, 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: 27 Feb 2014 (11 years ago)
Date of dissolution: 30 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2019 (6 years ago)
Document Number: P14000018362
FEI/EIN Number 36-4780029

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

Address: 6796 LANTANA RD, LAKE WORTH, FL, 33467, US
Mail Address: P O BOX 19776, WEST PALM BEACH, FL, 33416, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANGUINETTI JULIO Director PO BOX 19776, WEST PALM BEACH, FL, 33416
FANIEL BEATRIZ Secretary PO BOX 19776, WEST PALM BEACH, FL, 33416
SANGUINETTI ANDREA Asst PO BOX 19776, WEST PALM BEACH, FL, 33416
SANGUINETTI JULIO Agent 6796 LANTANA RD, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 6796 LANTANA RD, LAKE WORTH, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 6796 LANTANA RD, LAKE WORTH, FL 33467 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-26
Domestic Profit 2014-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State