LOGISTICS SERVICES INCORPORATED

Company Details

Entity Name:	LOGISTICS SERVICES INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	11 Jul 1991 (34 years ago)
Date of dissolution:	22 Sep 2000 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (24 years ago)
Document Number:	P34632
FEI/EIN Number	13-3576273
Address:	1612 NORTHWEST 84TH AVE, MIAMI, FL 33126-8032
Mail Address:	1612 NORTHWEST 84TH AVE, MIAMI, FL 33126-8032
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Secretary

Name	Role	Address
RUSSELL, JAMES R. L.	Secretary	180 MAIDEN LANE, NEW YORK, NY

Treasurer

Name	Role	Address
PAYET, GUILLAMO	Treasurer	180 MAIDEN LANE, NEW YORK, NY

Chairman

Name	Role	Address
CHIRINOS, JOSE	Chairman	180 MAIDEN LANE, NEW YORK, NY
SANTISTEVAN, EDUARDO	Chairman	180 MAIDEN LANE, NEW YORK, NY

President

Name	Role	Address
SANTISTEVAN, EDUARDO	President	180 MAIDEN LANE, NEW YORK, NY

Director

Name	Role	Address
SANTISTEVAN, EDUARDO	Director	180 MAIDEN LANE, NEW YORK, NY
ELINSON, ARTHUR	Director	1612 N.W. 84TH AVENUE, MIAMI, FL
HARVEY, ROBERT C.	Director	180 MAIDEN LANE, NEW YORK, NY

Vice President

Name	Role	Address
ELINSON, ARTHUR	Vice President	1612 N.W. 84TH AVENUE, MIAMI, FL

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2000-09-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1992-06-03	1612 NORTHWEST 84TH AVE, MIAMI, FL 33126-8032	No data
CHANGE OF MAILING ADDRESS	1992-06-03	1612 NORTHWEST 84TH AVE, MIAMI, FL 33126-8032	No data
REGISTERED AGENT NAME CHANGED	1992-06-03	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	1992-06-03	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	1999-03-05
ANNUAL REPORT	1998-01-29
ANNUAL REPORT	1997-01-17
ANNUAL REPORT	1996-02-19
ANNUAL REPORT	1995-01-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State