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M&A LOGISTICS GROUP INC - Florida Company Profile

Company Details

Entity Name: M&A LOGISTICS GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M&A LOGISTICS GROUP 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: 27 Mar 2017 (8 years ago)
Date of dissolution: 10 Mar 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 10 Mar 2023 (2 years ago)
Document Number: P17000027959
FEI/EIN Number 853933769

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

Address: 605 JEFFERSON DR, DEERFIELD BEACH, FL, 33442, US
Mail Address: 605 Jefferson dr, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN MARCUS President 4373 SW 10TH PLACE, DEERFIELD BEACH, FL, 33442
REIMER ARNOLD Agent 1843 NW 83RD DRIVE, CORAL SPRINGS, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000058344 A&E PROPERTY MANAGEMENT GROUP EXPIRED 2017-05-25 2022-12-31 - 4373 SW 10TH PLACE #104, DEERFIELD BEACH, FL, 33442
G17000058350 C.L.A.R.I.T.Y EXPIRED 2017-05-25 2022-12-31 - 4373 SW 10TH PLACE, #104, DEERFIELD BEACH, FL, 33422

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 605 JEFFERSON DR, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2020-04-14 REIMER, ARNOLD -
REINSTATEMENT 2020-04-14 - -
CHANGE OF MAILING ADDRESS 2020-04-14 605 JEFFERSON DR, DEERFIELD BEACH, FL 33442 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2017-06-21 - -
AMENDMENT 2017-06-06 - -

Documents

Name Date
REINSTATEMENT 2020-04-14
Amendment 2017-06-21
Amendment 2017-06-06
Domestic Profit 2017-03-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State