| Entity Name: | CONTINENTAL LOGISTIC SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL LOGISTIC SERVICES CORP. 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: | 27 Jun 1997 (28 years ago) |
| Date of dissolution: | 03 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2013 (12 years ago) |
| Document Number: | P97000056976 |
| FEI/EIN Number |
650771902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8390 NW 68TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8390 NW 68TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO ENRIQUE | President | 8390 NW 68TH ST, MIAMI, FL, 33166 |
| RONDON TANIA | Vice President | 8390 NW 68TH ST, MIAMI, FL, 33166 |
| LUGO ENRIQUE | Agent | 8390 NW 68TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-28 | 8390 NW 68TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-28 | 8390 NW 68TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-28 | 8390 NW 68TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-27 | LUGO, ENRIQUE | - |
| REINSTATEMENT | 2004-08-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-02-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-25 |
| REINSTATEMENT | 2004-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
