| Entity Name: | TRANS GLOBAL 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: | 22 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F05000005464 |
| FEI/EIN Number |
200217392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 AUGUSTUS A | Director | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| CERVERA AUGUSTUS A | President | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| MARTINEZ DANIEL | Director | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| MARTINEZ DANIEL | Vice President | 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 |
| WOOD MARK | Secretary | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| WOOD MARK | Vice President | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| YAGO LANE A | Director | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 12650 HUNTERS LAKES CT, BONITA SPRINGS, FL 34135 | - |
| 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 Apr 2025
Sources: Florida Department of State
