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FLORIDA LOGISTICS EXPERTS INC - Florida Company Profile

Company Details

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

FLORIDA LOGISTICS EXPERTS 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: 17 May 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000045773
FEI/EIN Number 83-0643668

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

Mail Address: 4343 W WATERS AVE, TAMPA, FL, 33614, US
Address: 13511 mango bay dr, Riverview, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAEZ CONCEPCION WILLY A President 4343 W WATERS AVE, TAMPA, FL, 33614
BAEZ CONCEPCION WILLY A Agent 4343 W WATERS AVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 13511 mango bay dr, Riverview, FL 33579 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-20 4343 W WATERS AVE, TAMPA, FL 33614 -
REINSTATEMENT 2020-04-20 - -
CHANGE OF MAILING ADDRESS 2020-04-20 13511 mango bay dr, Riverview, FL 33579 -
REGISTERED AGENT NAME CHANGED 2020-04-20 BAEZ CONCEPCION, WILLY A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-09-10 - -

Documents

Name Date
REINSTATEMENT 2022-01-26
REINSTATEMENT 2020-04-20
Amendment 2018-09-10
Domestic Profit 2018-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State