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CONSULTING & LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: CONSULTING & LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSULTING & LOGISTICS 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: 19 Jan 2016 (9 years ago)
Date of dissolution: 11 Jul 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 11 Jul 2023 (2 years ago)
Document Number: P16000006628
FEI/EIN Number 81-1213464

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

Address: 11851 SW 99 Lane, MIAMI, FL, 33186, US
Mail Address: 11851 SW 99 LN, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ANA C President 11851 SW 99 LN, MIAMI, FL, 33186
GUERRA NESTOR C Vice President 11851 SW 99 LN, MIAMI, FL, 33186
LOPEZ ANA C Agent 11851 SW 99 LN, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 11851 SW 99 Lane, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-04-30 11851 SW 99 Lane, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 11851 SW 99 LN, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
Domestic Profit 2016-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State