| Entity Name: | LOGISTICS MANAGEMENT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICS MANAGEMENT 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: |
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: | 16 Jan 1997 (28 years ago) |
| Document Number: | P97000004607 |
| FEI/EIN Number |
593421071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5816 S. Sylvan Lake Dr., Sanford, FL, 32771, US |
| Mail Address: | 5816 S. Sylvan Lake Dr., Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ SEGUNDO L | President | 5816 S. Sylvan Lake Dr., Sanford, FL, 32771 |
| MENENDEZ HILDELIZA | Vice President | 5816 S. Sylvan Lake Dr., Sanford, FL, 32771 |
| MENENDEZ SEGUNDO L | Agent | 5816 S. Sylvan Lake Dr., Sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 5816 S. Sylvan Lake Dr., Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 5816 S. Sylvan Lake Dr., Sanford, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 5816 S. Sylvan Lake Dr., Sanford, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
