CLM LOGISTICS, INC. - Florida Company Profile
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| Entity Name: | CLM LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLM 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: | 11 Feb 2019 (6 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: | P19000013949 |
| FEI/EIN Number |
83-4065818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2318 VALRICO FOREST DR, VALRICO, FL, 33594, US |
| Mail Address: | 2318 VALRICO FOREST DR, VALRICO, FL, 33594, US |
| ZIP code: | 33594 |
| City: | Valrico |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDOVA LILIANA | President | 2318 VALRICO FOREST DR, VALRICO, FL, 33594 |
| CORDOVA MIGUEL | Vice President | 2318 VALRICO FOREST DR, VALRICO, FL, 33594 |
| CORDOVA LILIANA | Agent | 2318 VALRICO FOREST DR, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 2318 VALRICO FOREST DR, VALRICO, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 2318 VALRICO FOREST DR, VALRICO, FL 33594 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 2318 VALRICO FOREST DR, VALRICO, FL 33594 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-31 |
| Domestic Profit | 2019-02-11 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State