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LOGISTICS EL RETO CORP - Florida Company Profile

Company Details

Entity Name: LOGISTICS EL RETO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOGISTICS EL RETO CORP 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: 21 Apr 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P14000035775
FEI/EIN Number 35-2506001

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

Address: 8348 NW 68ST, MIAMI, FL, 33166, US
Mail Address: 8348 NW 68st, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARADA EMILIA Vice President 8348 NW 68st, MIAMI, FL, 33166
RAMOS GERARDO President 8348 NW 68 St, MIAMI, FL, 33166
Vega Robert Agent 8063 Old Tramway Dr, Melbourne, FL, 32940

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 8348 NW 68ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2016-04-29 8348 NW 68ST, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2016-04-29 Vega, Robert -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 8063 Old Tramway Dr, Melbourne, FL 32940 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
AMENDED ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2015-04-22
Domestic Profit 2014-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State