| Entity Name: | 360 LOGISTIC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
360 LOGISTIC 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: | 16 May 2014 (11 years ago) |
| Date of dissolution: | 26 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | P14000044089 |
| FEI/EIN Number |
46-5689757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 SW 133 AVE RD 305, Miami, FL, 33183, US |
| Mail Address: | PO Box 661301, MIAMI SPRINGS, FL, 33266, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GARCIA TIMOCHENKO D | President | 8500 SW 133 AVE RD 305, Miami, FL, 33183 |
| FERNANDEZ GARCIA TIMOCHENKO D | Agent | 801 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 8500 SW 133 AVE RD 305, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-09 | 8500 SW 133 AVE RD 305, Miami, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 801 S ROYAL POINCIANA BLVD, 101, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | FERNANDEZ GARCIA, TIMOCHENKO DEMETRIO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 |
| ANNUAL REPORT | 2024-05-30 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-28 |
| AMENDED ANNUAL REPORT | 2017-10-09 |
| ANNUAL REPORT | 2017-03-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
