| Entity Name: | SHALEO LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHALEO 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: | 08 Dec 2021 (3 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: | P21000102660 |
| FEI/EIN Number |
87-3940862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 N 14TH CT APT 10, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 930 N 14TH CT APT 10, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OMANA CRISTIAN L | President | 10047 WESTPARK DR, HOUSTON, TX, 77042 |
| OMANA SHARELYN J | Vice President | 10047 WESTPARK DR, HOUSTON, TX, 77042 |
| Omana Cristian L | Agent | 390 NORTH ORANGE AVE., STE 2300-N, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-09 | 930 N 14TH CT APT 10, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-09 | 930 N 14TH CT APT 10, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-09 | Omana, Cristian L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-09 |
| AMENDED ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2022-03-15 |
| Domestic Profit | 2021-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
