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MULTISERVICIOS LOGISTICO SVL, INC. - Florida Company Profile

Company Details

Entity Name: MULTISERVICIOS LOGISTICO SVL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MULTISERVICIOS LOGISTICO SVL, 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: 27 Jan 2022 (3 years ago)
Date of dissolution: 11 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Sep 2024 (7 months ago)
Document Number: P22000005340
FEI/EIN Number 88-0617680

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

Address: 18704 SW 351 ST LOT 69, HOMESTEAD, FL, 33034
Mail Address: 18704 SW 351 ST LOT 69, HOMESTEAD, FL, 33034
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRON MARY C President 18704 SW 351 ST LOT 69, HOMESTEAD, FL, 33034
VILLANUEVA PADRON OMAR E Vice President 18704 SW 351 ST LOT 69, HOMESTEAD, FL, 33034
CARDENAS ARNOLDO J Director 18704 SW 351 ST LOT 69, HOMESTEAD, FL, 33034
MALDONADO TORRES ROGER J Agent 18704 SW 351 ST LOT 69, HOMESTEAD, FL, 33034

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-11
ANNUAL REPORT 2023-04-11
Domestic Profit 2022-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State