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LOSAN LOGISTICS, CORP. - Florida Company Profile

Company Details

Entity Name: LOSAN LOGISTICS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOSAN 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Oct 2016 (8 years ago)
Document Number: P16000084435
FEI/EIN Number 36-4850023

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

Address: 8227 SW 60TH RD, GAINESVILLE, FL, 32608, US
Mail Address: 8227 SW 60TH RD, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JOAQUIN E President 8227 SW 60TH RD, GAINESVILLE, FL, 32608
cobos jesus Agent 7750 SW 117 AVE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-14 8227 SW 60TH RD, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2023-03-14 8227 SW 60TH RD, GAINESVILLE, FL 32608 -
REGISTERED AGENT NAME CHANGED 2022-01-29 cobos, jesus -
REGISTERED AGENT ADDRESS CHANGED 2022-01-29 7750 SW 117 AVE, SUITE 303, MIAMI, FL 33183 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000085237 TERMINATED 1000000877960 DADE 2021-02-19 2041-02-24 $ 960.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-08-06
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-24
Domestic Profit 2016-10-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State