| Entity Name: | TMD LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 May 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F03000002485 |
| FEI/EIN Number |
753106984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| DONOHUE THERESA | President | 219 CHANGEBRIDGE RD., MONTVALE, NJ, 07045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
