| Entity Name: | TRANS GLOBAL LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Sep 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F05000005464 |
| FEI/EIN Number | 200217392 |
| Address: | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| CERVERA GUS | Agent | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| CERVERA AUGUSTUS A | Director | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| MARTINEZ DANIEL | Director | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| PAPPAS SAM | Director | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| CHUSID JOEL | Director | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| WOOD MARK | Director | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| YAGO LANE A | Director | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| CERVERA AUGUSTUS A | President | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DANIEL | Vice President | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| WOOD MARK | Vice President | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| WOOD MARK | Secretary | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL 34135 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL 34135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL 34135 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000174471 | ACTIVE | 1000000128310 | LEE | 2009-06-19 | 2030-02-16 | $ 1,155.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-28 |
| Foreign Profit | 2005-09-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
