| Entity Name: | LIAISON CAN./U.S. LOGISTICS (USA) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIAISON CAN./U.S. LOGISTICS (USA) 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: | 11 May 2015 (10 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: | P15000042386 |
| FEI/EIN Number |
30-0880079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9936 COTE-DE-LIESSE ROAD, MONTREAL, H8T 1A1, CA |
| Mail Address: | 9936 COTE-DE-LIESSE ROAD, MONTREAL, H8T 1A1, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AMOURS YVES | Director | 3970 RUE DES FRANC BOURGEOIS, BOISBRIAND, QU, J7H 10 |
| GALUPPO TONY | Director | 21183 EUCLIDE-LAVIGNE STREET, SAINTE-ANNE-DE-BELLEVUE, H9X 49 |
| DE LUCA MARIA | Director | 230 SPRING GARDEN, DOLLARD-DES-ORMEAUX, H9B 16 |
| DE LUCA DINO | Director | 11 GARRISON LANE, BEACONSFIELD, QU, H9W 53 |
| Shoif George | Vice President | BUILDING 701, SUITE 209, MIAMI, FL, 33122 |
| EDDIE FERNANDEZ, PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000025440 | CAN/US FRESH | EXPIRED | 2017-03-09 | 2022-12-31 | - | 2360 NW 66TH AVENUE, BUILDING 701, SUITE 209, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-13 | 9936 COTE-DE-LIESSE ROAD, MONTREAL H8T 1A1 CA | - |
| CHANGE OF MAILING ADDRESS | 2017-07-13 | 9936 COTE-DE-LIESSE ROAD, MONTREAL H8T 1A1 CA | - |
| REINSTATEMENT | 2016-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-05-24 |
| AMENDED ANNUAL REPORT | 2017-07-13 |
| AMENDED ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2017-01-19 |
| REINSTATEMENT | 2016-09-30 |
| Domestic Profit | 2015-05-11 |
| Off/Dir Resignation | 2015-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
