| Entity Name: | TMD LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 May 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | F03000002485 |
| FEI/EIN Number | 753106984 |
| Address: | 219 CHANGEBRIDGE RD., MONTVALE, NJ, 07045 |
| Mail Address: | 219 CHANGEBRIDGE RD., MONTVALE, NJ, 07045 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| DONOHUE THERESA | President | 219 CHANGEBRIDGE RD., MONTVALE, NJ, 07045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000903477 | TERMINATED | 1000000488940 | LEON | 2013-05-02 | 2033-05-08 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12001008260 | TERMINATED | 1000000408993 | LEON | 2012-12-10 | 2032-12-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-02 |
| Foreign Profit | 2003-05-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
