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LOGISTIC REALTY & INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: LOGISTIC REALTY & INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOGISTIC REALTY & INVESTMENTS 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: 28 Jan 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P15000009051
Address: 7975 N W 154 ST., 260, MIAMI LAKES, FL, 33016
Mail Address: 7975 N W 154 ST., 260, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORILLO CARLOS A President 19661 N W 59 PLACE, MIAMI, FL, 33015
TORANZO JUAN Vice President 14200 ALAMANDA AVE, MIAMI LAKES, FL, 33014
MORILLO CARLOS A Agent 19661 N W 59 PLACE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-02-18 - -

Documents

Name Date
Amendment 2015-02-18
Domestic Profit 2015-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State