| Entity Name: | 12 PERCENT LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
12 PERCENT 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: | 04 Mar 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000019851 |
| FEI/EIN Number |
46-5028655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 224 EAST COMMERCIAL BLVD. STE 200, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | PO Box 480360, FORT LAUDERDALE, FL, 33348, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGASH ULIANA | President | 224 COMMERCIAL BLVD. STE 200, FT LAUDERDALE, FL, 33308 |
| BOGASH ULIANA | Secretary | 224 COMMERCIAL BLVD. STE 200, FT LAUDERDALE, FL, 33308 |
| BOGASH ULIANA | Treasurer | 224 COMMERCIAL BLVD. STE 200, FT LAUDERDALE, FL, 33308 |
| BOGASH ULIANA | Director | 224 COMMERCIAL BLVD. STE 200, FT LAUDERDALE, FL, 33308 |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000045113 | 12PL | EXPIRED | 2014-05-06 | 2019-12-31 | - | PO BOX 480360, FORT LAUDERDALE, FL, 33348 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-20 | 224 EAST COMMERCIAL BLVD. STE 200, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-06-17 |
| Domestic Profit | 2014-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
