| Entity Name: | LIMA LOGISTIC EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LIMA LOGISTIC EXPRESS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 29 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2021 (3 years ago) |
| Document Number: | P17000029125 |
| FEI/EIN Number |
82-1059881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6737 SHRIMP RD APT 146, KEY WEST, FL 33040 |
| Mail Address: | 6737 SHRIMP RD APT 146, KEY WEST, FL 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TKACHENKO, IGOR | Agent | 6737 SHRIMP RD APT 146, KEY WEST, FL 33040 |
| TKACHENKO, IGOR | President | 6737 SHRIMP RD APT 146, KEY WEST, FL 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-09 | TKACHENKO, IGOR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-29 |
| REINSTATEMENT | 2021-12-09 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-30 |
| Domestic Profit | 2017-03-29 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
