MINORCA LOGISTICS INC. - Florida Company Profile
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| Entity Name: | MINORCA LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINORCA 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: | 14 Jun 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: | P17000051475 |
| FEI/EIN Number |
82-4128020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADSON PAUL J | President | 6538 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| LADSON PAUL JEREL | Director | 1840 S.W. 22ND ST., 4TH FLOOR, MIAMI, FL, 33145 |
| GALLAGHER MARIAM LYNN | Director | 1840 S.W. 22ND ST., 4TH FLOOR, MIAMI, FL, 33145 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2019-04-09 | MINORCA LOGISTICS INC. | - |
| Name | Date |
|---|---|
| Amendment | 2019-09-13 |
| ANNUAL REPORT | 2019-04-09 |
| Name Change | 2019-04-09 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-06-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State