| Entity Name: | INTERNATIONAL LOGISTICS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL LOGISTICS GROUP, 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: | 13 Aug 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000070874 |
| FEI/EIN Number |
650862055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2390 NW 147TH STREET, MIAMI, FL, 33054, US |
| Mail Address: | P.O. BOX 848308, PEMBROKE PINES, FL, 33084, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARROLL JAN M | Chief Executive Officer | P.O. BOX 848308, PEMBROKE PINES, FL, 33084 |
| CARROLL JAN M | Agent | P.O. BOX 848308, PEMBROKE PINES, FL, 33084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-25 | 2390 NW 147TH STREET, MIAMI, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-25 | CARROLL, JAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-25 | P.O. BOX 848308, PEMBROKE PINES, FL 33084 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-19 | 2390 NW 147TH STREET, MIAMI, FL 33054 | - |
| AMENDMENT | 2000-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1999-05-12 | INTERNATIONAL LOGISTICS GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000276720 | LAPSED | 06-14854 CA 05 | MIAMI DADE CIRCUIT COURT | 2006-01-11 | 2011-11-30 | $36334.53 | AAA GLASS COMPANY, 930 ROBESON STREET, FAYETTEVILLE, NC 28305 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-12-09 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-02-09 |
| Amendment | 2000-09-19 |
| ANNUAL REPORT | 2000-06-05 |
| Name Change | 1999-05-12 |
| ANNUAL REPORT | 1999-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
