| Entity Name: | LOGISTIC SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Feb 1994 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 May 2009 (16 years ago) |
| Document Number: | P94000013137 |
| FEI/EIN Number | 65-0469482 |
| Address: | 2175 NW 115TH AVE., Suite 201, MIAMI, FL 33172 |
| Mail Address: | 2175 NW 115TH AVE., Suite 201, MIAMI, FL 33172-4920 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA, FRANCISCO J. | Agent | 2175 NW 115TH AVE., Suite 201, MIAMI, FL 33172-4920 |
| Name | Role | Address |
|---|---|---|
| Casanova, Francisco J | President | 2175 NW 115TH AVE., Suite 201 MIAMI, FL 33172-4920 |
| Name | Role | Address |
|---|---|---|
| Mates-Morris, Barbara | Sales Director | 2175 NW 115TH AVE., Suite 201 MIAMI, FL 33172-4920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 2175 NW 115TH AVE., Suite 201, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 2175 NW 115TH AVE., Suite 201, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 2175 NW 115TH AVE., Suite 201, MIAMI, FL 33172-4920 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-16 | CASANOVA, FRANCISCO J. | No data |
| CANCEL ADM DISS/REV | 2009-05-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001056812 | TERMINATED | 1000000470498 | MIAMI-DADE | 2013-05-30 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-27 |
| AMENDED ANNUAL REPORT | 2019-07-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-17 |
| AMENDED ANNUAL REPORT | 2016-10-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
