| Entity Name: | LOGISTICS HUB GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICS HUB GROUP 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 Oct 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P18000082846 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 W Sam Houston Pkwy S., Houston, TX, 77042, US |
| Mail Address: | 1300 W Sam Houston Pkwy S., Houston, TX, 77042, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mathis Brian K | Agent | 515 E Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| Go Hub Group Holding Corp | President | 1300 W Sam Houston Pkwy S., Houston, TX, 77042 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000132358 | GO FREIGHT HUB | ACTIVE | 2021-10-01 | 2026-12-31 | - | 15115 PARK ROW SUITE 350 PMB1046, HOUSTON, TX, 77084 |
| G21000132359 | GO FREIGHT HUB.IO | ACTIVE | 2021-10-01 | 2026-12-31 | - | 15115 PARK ROW SUITE 350 PMB1046, HOUSTON, TX, 77084 |
| G21000130566 | GO LOGISTICS HUB | ACTIVE | 2021-09-29 | 2026-12-31 | - | 15115 PARK ROW, SUITE 350 PMB1046, HOUSTON, TX, 77084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 1300 W Sam Houston Pkwy S., Suite 100 #267, Houston, TX 77042 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 1300 W Sam Houston Pkwy S., Suite 100 #267, Houston, TX 77042 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | Mathis, Brian K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 515 E Las Olas Blvd, Suite 120, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2020-12-08 |
| ANNUAL REPORT | 2020-01-30 |
| Reg. Agent Change | 2019-03-14 |
| ANNUAL REPORT | 2019-02-08 |
| Domestic Profit | 2018-10-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
