| Entity Name: | LOGISTICS ENTERPRISE TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICS ENTERPRISE TRUCKING 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: | 01 Aug 2016 (9 years ago) |
| Date of dissolution: | 12 Apr 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Apr 2018 (7 years ago) |
| Document Number: | P16000063939 |
| FEI/EIN Number |
81-3494423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 WEST 44 ST, B, HIALEAH, FL, 33012 |
| Mail Address: | 25 WEST 44 ST, B, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN MARTINEZ YASMANY | President | 25 WEST 44 ST APT B, HIALEAH, FL, 33012 |
| GUZMAN MARTINEZ YASMANY | Agent | 25 WEST 44 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-04-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000089189. CONVERSION NUMBER 500000180845 |
| REINSTATEMENT | 2017-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-06 | GUZMAN MARTINEZ, YASMANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-23 |
| REINSTATEMENT | 2017-11-06 |
| Domestic Profit | 2016-08-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
