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SEVEN LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: SEVEN LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEVEN 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: 16 Mar 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P18000025705
Address: 15397 SW 168 TERRACE, MIAMI, FL, 33187, US
Mail Address: 15397 SW 168 TERRACE, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ NICKOS F President 15397 SW 168 TERRACE, MIAMI, FL, 33187
DOMINGUEZ NICKOS F Agent 15397 SW 168 TERRACE, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-09-28 - -

Documents

Name Date
Amendment 2018-09-28
Domestic Profit 2018-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State