| Entity Name: | FLORAL LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORAL 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: | 17 Aug 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000072284 |
| Address: | 1351 N.W. 78TH AVE., MIAMI, FL, 33126 |
| Mail Address: | 1351 N.W. 78TH AVE., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILMAN RALPH | Director | 1351 N.W. 78TH AVE., MIAMI, FL, 33126 |
| AGUIRREBENA CARLOS | Director | 1351 N.W. 78TH AVE., MIAMI, FL, 33126 |
| ALLEN WESLEY J | Agent | 1351 N.W. 78TH AVE., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-08-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316327824 | 0418800 | 2012-04-10 | 3400 NW 74TH AVENUE, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 208503441 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2012-04-17 |
| Abatement Due Date | 2012-05-11 |
| Current Penalty | 2600.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
