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LOGISTIC COMPANY MOVING, INC - Florida Company Profile

Company Details

Entity Name: LOGISTIC COMPANY MOVING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOGISTIC COMPANY MOVING, 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: 22 Jun 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P21000058367
FEI/EIN Number 87-1327750

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

Address: 1253 NW 4TH LN, Homestead, FL, 33034, US
Mail Address: 1253 NW 4TH LN, Homestead, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO LUIS G President 1253 NW 4TH LN, Homestead, FL, 33034
ROMERO LUIS G Agent 1253 NW 4TH LN, Homestead, FL, 33034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-24 1253 NW 4TH LN, Homestead, FL 33034 -
CHANGE OF MAILING ADDRESS 2023-08-24 1253 NW 4TH LN, Homestead, FL 33034 -
REGISTERED AGENT ADDRESS CHANGED 2023-08-24 1253 NW 4TH LN, Homestead, FL 33034 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-08-24
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-02
Domestic Profit 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State