| Entity Name: | MALU LOGISTICS & TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALU LOGISTICS & TRANSPORT 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: | 01 Oct 2018 (7 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: | P18000082649 |
| FEI/EIN Number |
83-2147373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6358 lake plantation drive, JACKSONVILLE, FL, 32244, US |
| Mail Address: | 6358 lake plantation drive, JACKSONVILLE, FL, 32244, US |
| ZIP code: | 32244 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ASSIS GERALDO E | President | 6358 LAKE PLANTATION DRIVE, JACKSONVILLE, FL, 32244 |
| LIBORIO GISELY G S | Agent | 4390 SPURLINE DR, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-18 | 6358 lake plantation drive, JACKSONVILLE, FL 32244 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-18 | 6358 lake plantation drive, JACKSONVILLE, FL 32244 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-07 | LIBORIO, GISELY G SILVA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-07 |
| Domestic Profit | 2018-10-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
