| Entity Name: | LOGISTICS 77 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICS 77 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: |
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: | 26 May 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000047346 |
| FEI/EIN Number |
821699727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 Nw 95th Street, Unit#338, Hialeah Gardens, FL, 33016, US |
| Mail Address: | 8040 Nw 95th Street, Unit#338, Hialeah Gardens, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA KEVIN | President | 1048 SW 2ND ST, hallendale, FL, 33009 |
| MONTOYA KEVIN | Agent | 8040 Nw 95th Street, Hialeah Gardens, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 8040 Nw 95th Street, Unit#338, 105, Hialeah Gardens, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 8040 Nw 95th Street, Unit#338, 105, Hialeah Gardens, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 8040 Nw 95th Street, Unit#338, 105, Hialeah Gardens, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | MONTOYA, KEVIN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000171573 | ACTIVE | 1000000883990 | BROWARD | 2021-04-07 | 2041-04-14 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-09 |
| Domestic Profit | 2017-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
