| Entity Name: | LOGISTIC SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTIC SYSTEMS, 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: | 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 |
650469482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 NW 115TH AVE., MIAMI, FL, 33172, US |
| Mail Address: | 2175 NW 115TH AVE., Suite 201, MIAMI, FL, 33172-4920, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Casanova Francisco J | President | 2175 NW 115TH AVE., MIAMI, FL, 331724920 |
| Mates-Morris Barbara | Sale | 2175 NW 115TH AVE., MIAMI, FL, 331724920 |
| CASANOVA FRANCISCO J | Agent | 2175 NW 115TH AVE., MIAMI, FL, 331724920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 2175 NW 115TH AVE., Suite 201, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 2175 NW 115TH AVE., Suite 201, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 2175 NW 115TH AVE., Suite 201, MIAMI, FL 33172-4920 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-16 | CASANOVA, FRANCISCO J. | - |
| CANCEL ADM DISS/REV | 2009-05-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
