| Entity Name: | TFE LOGISTICS GROUP, 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 Dec 2004 (20 years ago) |
| Date of dissolution: | 27 Dec 2010 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Dec 2010 (14 years ago) |
| Document Number: | F04000007262 |
| FEI/EIN Number |
431190543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3633 WHEELER RD, SUITE 350, AUGUSTA, GA, 30909 |
| Mail Address: | 3633 WHEELER RD., SUITE 350, AUGUSTA, GA, 30909 |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| BOWLES DAVID | President | 3633 WHEELER RD., SUITE 350, AUGUSTA, GA, 30909 |
| BOWLES DAVID | Director | 3633 WHEELER RD., SUITE 350, AUGUSTA, GA, 30909 |
| BRIDGERS TAMMY | Treasurer | 3633 WHEELER RD., SUITE 350, AUGUSTA, GA, 30909 |
| HALL NANCY | Director | 3633 WHEELER RD. STE 350, AUGUSTA, GA, 30909 |
| PRUGAR ROBERT | Director | 3608 RIVER RIDGE COVE, PROSPECT, KY, 40059 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 3633 WHEELER RD, SUITE 350, AUGUSTA, GA 30909 | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-12-27 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-09-09 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-02-16 |
| Foreign Profit | 2004-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
