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GERMES LOGISTIC, INC - Florida Company Profile

Company Details

Entity Name: GERMES LOGISTIC, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GERMES LOGISTIC, 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: 02 Apr 2018 (7 years ago)
Date of dissolution: 19 Aug 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Aug 2024 (7 months ago)
Document Number: P18000031351
FEI/EIN Number 82-5122848

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10210 E SLIGH AVE, TAMPA, FL, 33610
Mail Address: 10210 E SLIGH AVE, TAMPA, FL, 33610
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREDZIEV VALERII S President 10210 E SLIGH AVE, TAMPA, FL, 33610
NIKITINA ANNA L Vice President 10210 E SLIGH AVE, TAMPA, FL, 33610
Anna Nikitina Agent 10210 E SLIGH AVE, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-19 - -
REINSTATEMENT 2021-01-26 - -
REGISTERED AGENT NAME CHANGED 2021-01-26 Anna , Nikitina -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-05
REINSTATEMENT 2021-01-26
Domestic Profit 2018-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State