LFR LOGISTICS, INC - Florida Company Profile

Entity Name: | LFR LOGISTICS, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LFR 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: | 30 Mar 2017 (8 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | P17000029517 |
FEI/EIN Number |
82-0998804
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 32007 SW 207th Ave, homestead, FL, 33030, US |
Mail Address: | 9933 SW 159TH AVE, MIAMI, FL, 33196, US |
ZIP code: | 33030 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDEZ-MORIS LISANDRA | President | 32007 SW 207TH AVE, HOMESTEAD, FL, 33030 |
FERNANDEZ-MORIS LISANDRA | Agent | 9933 SW 159TH AVE, MIAMI, FL, 33196 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 32007 SW 207th Ave, homestead, FL 33030 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-06-07 | 9933 SW 159TH AVE, MIAMI, FL 33196 | - |
CHANGE OF MAILING ADDRESS | 2019-06-07 | 32007 SW 207th Ave, homestead, FL 33030 | - |
REVOCATION OF VOLUNTARY DISSOLUT | 2019-06-06 | - | - |
VOLUNTARY DISSOLUTION | 2019-02-11 | - | - |
AMENDMENT | 2018-11-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-05-02 | FERNANDEZ-MORIS, LISANDRA | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000110744 | ACTIVE | 2020-012504-CA-01 | MIAMI-DADE CIRCUIT COURT | 2022-01-26 | 2027-03-10 | $246,785.93 | COMMERCIAL EQUIPMENT FINANCE INTERNATIONAL, LLC, 2525 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL 33134 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2019-06-07 |
Revocation of Dissolution | 2019-06-06 |
VOLUNTARY DISSOLUTION | 2019-02-11 |
ANNUAL REPORT | 2019-01-17 |
Amendment | 2018-11-16 |
ANNUAL REPORT | 2018-05-02 |
Domestic Profit | 2017-03-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State