Entity Name: | PPI LOGISTICS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PPI LOGISTICS, 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: | 10 Aug 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: | P15000067218 |
FEI/EIN Number |
47-4856918
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4775 EVERGLADES BLVD. N, NAPLES, FL, 34120, US |
Mail Address: | 4775 EVERGLADES BLVD. N, NAPLES, FL, 34120, US |
ZIP code: | 34120 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ GABRIEL R | President | 4775 EVERGLADES BLVD. N, NAPLES, FL, 34120 |
DIAZ GABRIEL R | Agent | 4775 EVERGLADES BLVD. N, NAPLES, FL, 34120 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-05-19 | DIAZ, GABRIEL R | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-08-04 | 4775 EVERGLADES BLVD. N, NAPLES, FL 34120 | - |
CHANGE OF MAILING ADDRESS | 2016-08-04 | 4775 EVERGLADES BLVD. N, NAPLES, FL 34120 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-08-04 | 4775 EVERGLADES BLVD. N, NAPLES, FL 34120 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2017-05-19 |
ANNUAL REPORT | 2017-04-28 |
AMENDED ANNUAL REPORT | 2016-08-04 |
AMENDED ANNUAL REPORT | 2016-06-10 |
ANNUAL REPORT | 2016-04-30 |
Domestic Profit | 2015-08-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State