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FAMI-TRANS LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: FAMI-TRANS LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAMI-TRANS 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: 09 Aug 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P16000065900
FEI/EIN Number 81-3613281

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

Address: 2603 SW 52ND LN, CAPE CORAL, FL, 33914
Mail Address: 2603 SW 52ND LN, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORGES FELIX President 2603 SW 52ND LN, CAPE CORAL, FL, 33914
BORGES FELIX Agent 2603 SW 52ND LN, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000078721 ACTIVE 1000000857767 LEE 2020-01-28 2040-02-05 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
ANNUAL REPORT 2017-04-11
Domestic Profit 2016-08-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State