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THE CITIZEN LOGISTICS INC - Florida Company Profile

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Company Details

Entity Name: THE CITIZEN LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CITIZEN 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Sep 2021 (4 years ago)
Document Number: P21000083780
FEI/EIN Number 87-2939165

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

Address: 13800 Panama City Beach PKWY Suite 106-D, PANAMA CITY BEACH, FL, 32407, US
Mail Address: 13800 Panama City Beach PKWY Suite 106-D, PANAMA CITY BEACH, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRILEV ANTON President 900 CROSSINGS DR APT 632, PANAMA CITY BEACH, FL, 32413
GORCHAKOVA DARIA Vice President 900 CROSSINGS DR, PANAMA CITY BEACH, FL, 32413
GORCHAKOVA DARIA Agent 900 CROSSINGS DR, PANAMA CITY BEACH, FL, 32413

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-27 13800 Panama City Beach PKWY Suite 106-D, PANAMA CITY BEACH, FL 32407 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-06 13800 Panama City Beach PKWY Suite 106-D, PANAMA CITY BEACH, FL 32407 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-04-25
Domestic Profit 2021-09-23

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2022-05-25
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
15
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State