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LFR LOGISTICS, INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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