| Entity Name: | LOGISTICS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICS INTERNATIONAL, 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: | 19 May 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000040365 |
| FEI/EIN Number |
650605578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44444 NW 97 AVE, SUITE 305, MIAMI, FL, 33178, US |
| Mail Address: | 4445 NW 97TH AVE, SUITE 305, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIERO JOSEPH A | President | 18434 NW 13TH ST, PEMBROKE PINES, FL |
| CIERO JOSEPH A | Director | 18434 NW 13TH ST, PEMBROKE PINES, FL |
| SANCHEZ CARLOS A | Vice President | 9120 SS 157TH PLACE, MIAMI, FL |
| SANCHEZ CARLOS A | Director | 9120 SS 157TH PLACE, MIAMI, FL |
| JOSEPH A CIERO | Agent | 18434 NW 13TH ST, PEMBROKE PINE, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-02 | 44444 NW 97 AVE, SUITE 305, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-02 | JOSEPH A CIERO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-02 | 18434 NW 13TH ST, SUITE 305, PEMBROKE PINE, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-25 | 44444 NW 97 AVE, SUITE 305, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
