| Entity Name: | LGP LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LGP 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: | 05 Oct 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2022 (3 years ago) |
| Document Number: | P21000086876 |
| FEI/EIN Number |
86-8228122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11916 WATERSTONE LOOP DRIVE, WINDERMERE, FL, 34786, US |
| Mail Address: | 11916, WATERSTONE LOOP DRIVE, WINDEREMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUNJ ROHIT | President | 11916 WATERSTONE LOOP DRIVE, WINDERMERE, FL, 34786 |
| MATHIS CHRISTINE M | Vice President | 11916 WATERSTONE LOOP DRIVE, WINDERMERE, FL, 34786 |
| PUNJ ROHIT | Agent | 11916, WATERSTONE LOOP DRIVE, WINDEREMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000172730 | THE UPS STORE 3540 | ACTIVE | 2021-12-29 | 2026-12-31 | - | 11916 WATERSTONE LOOP DR, WINDERMERE, FL, 34786 |
| G21000160171 | THE UPS STORE #3540 | ACTIVE | 2021-12-03 | 2026-12-31 | - | 4300 W LAKE MARY BLVD, STE 1010, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-05 | PUNJ, ROHIT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-28 |
| REINSTATEMENT | 2022-10-05 |
| Domestic Profit | 2021-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
