| Entity Name: | POLY LOGISTIC AND TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLY LOGISTIC AND TRADING 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: | 10 May 2019 (6 years ago) |
| Date of dissolution: | 30 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | P19000041483 |
| FEI/EIN Number |
83-4335909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20017 NW 86TH CT, HIALEAH, FL, 33015, UN |
| Mail Address: | 20017 NW 86TH CT, HIALEAH, FL, 33015, UN |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOS FERNANDO DE | Manager | 20017 NW 86TH CT, HIALEAH, FL, 33015 |
| MOSQUERA JHONNY M | Manager | 20017 NW 86TH CT, HIALEAH, FL, 33015 |
| DE LOS RIOS FERNANDO | Agent | 20017 NW 86TH CT, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
