| Entity Name: | E & G LOGISTICS SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Oct 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P15000086735 |
| FEI/EIN Number | 47-5649307 |
| Address: | 7431 NW 87th AVENUE, MEDLEY, FL, 33166, US |
| Mail Address: | 7431 NW 87th AVENUE, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADILLO NORMAN M | Agent | 7431 NW 87th AVENUE, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DELGADILLO NORMAN MSr. | President | 7431 NW 87th AVENUE, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ YANEL Sr. | Chief Executive Officer | 7431 NW 87th AVENUE, MEDLEY, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000109314 | E & G LOGISTICS | EXPIRED | 2015-10-27 | 2020-12-31 | No data | 11601 SW 2ND STREET, SUITE 21-302, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-14 | 7431 NW 87th AVENUE, MEDLEY, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-14 | DELGADILLO, NORMAN M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-14 | 7431 NW 87th AVENUE, MEDLEY, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2022-12-14 | 7431 NW 87th AVENUE, MEDLEY, FL 33166 | No data |
| REINSTATEMENT | 2019-01-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000106078 | ACTIVE | 132845/2022 | LEE CTY 20TH JUD CT | 2024-01-24 | 2029-02-27 | $490,170.66 | NEWCO CAPITAL GROUP VI LLC, 1 WHITEHALL STREET, SUITE 200, NEW YORK, NY 10004 |
| J23000560185 | ACTIVE | 2023019129CA01 | 11TH JUDICIAL CIRCUIT MIA-DADE | 2023-09-28 | 2028-11-20 | $133,633.17 | NORTH MILL CREDIT TRUST, 601 MERRITT 7, SUITE 5, NORWALK, CONNECTICUT 06854 |
| J24000230399 | ACTIVE | CACE22016716 | 17 CIR BROWARD COUNTY CIR CIV | 2023-08-31 | 2029-04-18 | $81,180.96 | FINANCIAL PACIFIC LEASING, INC., 3455 S. 344TH WAY, SUITE 300, FEDERAL WAY, WA 98001 |
| J23000387837 | ACTIVE | 2023-003921-CC-23 | MIAMI-DADE COUNTY COURT | 2023-07-05 | 2028-08-18 | $28,144.19 | PILOT TRAVEL CENTERS LLC DBA PILOT FLYING J, 5508 LONAS DRIVE, KNOXVILLE, TN 37909 |
| J23000106286 | ACTIVE | 2023-000630-CA-01 | MIAMI-DADE COUNTY CIRCUIT CT | 2023-02-26 | 2028-03-13 | $276,538.86 | PAWNEE LEASING CORPORATION, 3801 AUTOMATION WAY, SUITE 207, FORT COLLINS, CO 80525 |
| J23000070003 | ACTIVE | 2022-019115-CA-01 | MIAMI-DADE CIRCUIT COURT | 2023-02-21 | 2028-02-21 | $340,274.46 | BMO HARRIS BANK N.A., 320 S. CANAL ST., CHICAGO, IL 60606 |
| J23000060939 | ACTIVE | 2022-16008 CA 01 | MIAMI DADE 11TH CIRCUIT COURT | 2023-02-09 | 2028-02-09 | $900866.56 | CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FLORIDA 33131 |
| J23000350702 | ACTIVE | 22-19507-CA | MIAMI-DADE | 2022-10-14 | 2028-07-27 | $137,075.22 | JAFFE CAPITAL, 2371 MCDONALD AVE, BROOKLYN, NY 11223 |
| J20000395174 | TERMINATED | 1000000868664 | DADE | 2020-11-30 | 2040-12-09 | $ 13,361.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-12-14 |
| ANNUAL REPORT | 2022-05-01 |
| AMENDED ANNUAL REPORT | 2021-05-24 |
| ANNUAL REPORT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2020-06-15 |
| AMENDED ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2020-02-16 |
| AMENDED ANNUAL REPORT | 2019-12-10 |
| AMENDED ANNUAL REPORT | 2019-10-02 |
| AMENDED ANNUAL REPORT | 2019-08-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
