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CONTRACT LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: CONTRACT LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTRACT LOGISTICS, 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: 02 Jan 1997 (28 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P97000001990
FEI/EIN Number 650715950

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

Address: 2003 NW 79 AVENUE, MIAMI, FL, 33122, US
Mail Address: 2003 NW 79 AVENUE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REVILLA MARIO Vice President 5406 SW 134 PLACE, MIAMI, FL, 33175
VALDESPINO LUIS Agent 11480 SW 59 TERR., MIAMI, FL, 33173
VALDESPINO LUIS President 11480 SW 59 TERACE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 2003 NW 79 AVENUE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2009-04-27 2003 NW 79 AVENUE, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-16 11480 SW 59 TERR., MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2004-04-21 VALDESPINO, LUIS -

Documents

Name Date
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-16
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-06-06
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-05-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
674697 Intrastate Non-Hazmat 2006-07-26 80000 2005 5 6 Auth. For Hire
Legal Name CONTRACT LOGISTICS INC
DBA Name -
Physical Address 7991 NW 21ST, MIAMI, FL, 33122-1616, US
Mailing Address 7991 NW 21ST, MIAMI, FL, 33122-1616, US
Phone (305) 463-9861
Fax (305) 463-9862
E-mail VALDESPINO@CONTRACTLOGISTICS.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 May 2025

Sources: Florida Department of State