| Entity Name: | STS LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STS 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: | 10 Nov 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000099146 |
| FEI/EIN Number |
650961742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3595 NW 74TH STREET, MIAMI, FL, 33174 |
| Mail Address: | 3595 NW 74TH STREET, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS LOPEZ CORP | Agent | - |
| LOPEZ CARLOS A | President | 3595 NW 74TH STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-02 | 3595 NW 74TH STREET, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-02 | 3595 NW 74TH STREET, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-02 | 14420 KENDALLWOOD COURT, MIAMI LAKES, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-03 | CARLOS LOPEZ | - |
| AMENDMENT | 2002-11-04 | - | - |
| NAME CHANGE AMENDMENT | 2002-05-09 | STS LOGISTICS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900016096 | LAPSED | 06-11390 CC 23 (04) | MIAMI DADE CTY CRT | 2006-10-20 | 2011-11-02 | $10874.20 | FIDELITY AND GUARANTY INSURANCE COMPANY, 7101 VISTA DR, WEST DES MOINES, IA 50266 |
| J06000097555 | LAPSED | 05-19541 CA 20 | MIAMI-DADE COUNTY CIRCUIT CT. | 2004-03-31 | 2011-05-11 | $31,426.39 | FREIGHT PLUS, INC., 1515 INDUSTRIAL DRIVE, ROCHESTER, MN 55901 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-06-02 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-09-27 |
| ANNUAL REPORT | 2003-03-03 |
| Amendment | 2002-11-04 |
| Name Change | 2002-05-09 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
