| Entity Name: | LA ROSA LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA ROSA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Nov 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2023 (2 years ago) |
| Document Number: | P99000102630 |
| FEI/EIN Number |
650963923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12370 NW 106TH CT, MEDLEY, FL, 33178, US |
| Mail Address: | 11003 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTING PROFESSIONALS CORP. | Agent | - |
| LA ROSA MIGDALE | Auth | 3351 SW 130TH AVE, MIRAMAR, FL, 33027 |
| DELBUSTO YANAYS | Auth | 3351 SW 130TH AVE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000075795 | LAROSA DIESEL MECHANICAL CORP | ACTIVE | 2023-06-23 | 2028-12-31 | - | 11003 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-23 | 12370 NW 106TH CT, MEDLEY, FL 33178 | - |
| REINSTATEMENT | 2023-01-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 12370 NW 106TH CT, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | Accounting Professionals Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 1490 West 49TH PL, Suite 307, Hialeah, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2011-08-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000756721 | LAPSED | 07-294-D5 | LEON | 2011-09-13 | 2016-11-17 | $20,494.34 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-06-23 |
| REINSTATEMENT | 2023-01-17 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-10 |
| Amendment | 2011-08-03 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-01-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313104804 | 0418800 | 2009-09-09 | 3555 NW 77TH AVENUE, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202880100 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2010-01-08 |
| Abatement Due Date | 2010-01-13 |
| Current Penalty | 169.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100178 I01 |
| Issuance Date | 2010-01-08 |
| Abatement Due Date | 2010-01-13 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L03 IA |
| Issuance Date | 2010-01-08 |
| Abatement Due Date | 2010-01-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 |
| Issuance Date | 2010-01-08 |
| Abatement Due Date | 2010-01-21 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 H02 IV |
| Issuance Date | 2010-01-08 |
| Abatement Due Date | 2010-01-13 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
