| Entity Name: | LOGISTICS INTERNATIONAL FORWARDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISTICS INTERNATIONAL FORWARDING 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: | 03 Apr 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P97000030160 |
| FEI/EIN Number |
650745788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8895 Fountainebleau Blvd, Miami, FL, 33172, US |
| Mail Address: | PO BOX 831752, MIAMI, FL, 33283-1752, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRVES ORESTES | President | PO BOX 831752, MIAMI, FL, 332831752 |
| WRVES ORESTES | Treasurer | PO BOX 831752, MIAMI, FL, 332831752 |
| WRVES ORESTES | Director | PO BOX 831752, MIAMI, FL, 332831752 |
| WRVES ORESTES | Agent | 8895 Fountainebleau Blvd, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 8895 Fountainebleau Blvd, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 8895 Fountainebleau Blvd, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 8895 Fountainebleau Blvd, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-25 | WRVES, ORESTES | - |
| REINSTATEMENT | 2003-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000199697 | LAPSED | 02-16812 CA05 | MIAMI-DADE COUNTY COURT | 2003-06-03 | 2008-06-13 | $14,346.42 | OLD DOMINION FREIGHT LINE, INC., POST OFFICE BOX 60908, CHARLOTTE, NC 28260 |
| J03000051583 | LAPSED | 02-19267 CC23 3 | MIAMI-DADE COUNTY COURT | 2003-01-30 | 2008-02-04 | $10225.00 | MARTINAIR HOLLAND NV, 5550 GLADES STREET, SUITE 600, BOCA RATON, FL 33431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
