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LINE CARGO LOGISTIC, CORP. - Florida Company Profile

Company Details

Entity Name: LINE CARGO LOGISTIC, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LINE CARGO LOGISTIC, 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: 23 Jul 2015 (10 years ago)
Date of dissolution: 01 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2018 (7 years ago)
Document Number: P15000062070
FEI/EIN Number NOT APPLICABLE

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

Address: 2910 NW 136AVE, SUNRISE, FL, 33023, US
Mail Address: 2910 NW 136 AVE, SUNRISE, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES NATALIA Director 2910 NW 130 AVE, SUNRISE, FL, 33023
TORRES NATALIA President 2910 NW 130 AVE, SUNRISE, FL, 33023
RAMIREZ CATALINA Director 2910 NW 130 AVE, SUNRISE, FL, 33023
RAMIREZ CATALINA Vice President 2910 NW 130 AVE, SUNRISE, FL, 33023
TORRES NATALIA Agent 2910 NW 130 AVE, SUNRISE, FL, 33023

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 2910 NW 136AVE, SUITE 206, SUNRISE, FL 33023 -
CHANGE OF MAILING ADDRESS 2017-04-29 2910 NW 136AVE, SUITE 206, SUNRISE, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 2910 NW 130 AVE, SUITE 206, SUNRISE, FL 33023 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-05-01
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-30
Domestic Profit 2015-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State