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SERVICIOS LOGISTICOS & SUPPLIES CORP - Florida Company Profile

Company Details

Entity Name: SERVICIOS LOGISTICOS & SUPPLIES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERVICIOS LOGISTICOS & SUPPLIES 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: 03 Nov 2015 (9 years ago)
Date of dissolution: 04 Jun 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2024 (a year ago)
Document Number: P15000090111
FEI/EIN Number 47-5505544

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

Address: 6240 NW 173 RD ST, HIALEAH, FL, 33015, US
Mail Address: 6240 NW 173 RD ST, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERGARA JAIRY Vice President 6240 NW 173 RD ST, HIALEAH, FL, 33015
ORTA PAZ JOSE B President 6240 NW 173 RD ST, HIALEAH, FL, 33015
ORTA PAZ JOSE B Agent 6240 NW 173 RD ST, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-04-08 ORTA PAZ, JOSE BASILIO -
REGISTERED AGENT ADDRESS CHANGED 2021-04-03 6240 NW 173 RD ST, HIALEAH, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-03 6240 NW 173 RD ST, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2021-04-03 6240 NW 173 RD ST, HIALEAH, FL 33015 -
REINSTATEMENT 2020-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-04
ANNUAL REPORT 2022-04-17
AMENDED ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2021-04-03
REINSTATEMENT 2020-03-14
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-22
AMENDED ANNUAL REPORT 2016-07-15
ANNUAL REPORT 2016-07-13
Domestic Profit 2015-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State