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MT TRANSPORTATION & LOGISTICS SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MT TRANSPORTATION & LOGISTICS SERVICES, 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: 03 Aug 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: F15000003456
FEI/EIN Number 020737202

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 45 MALL DR, SUITE 6A, COMMACK, NY, 11725, US
Mail Address: 45 MALL DR, SUITE 6A, COMMACK, NY, 11725, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
ALVAREZ TONY President 45 MALL DR, COMMACK, NY, 11725
ALVAREZ TONY Secretary 45 MALL DR, COMMACK, NY, 11725
HERZOG DELLA Vice President 45 MALL DR, COMMACK, NY, 11725
CHESTER TERRI Agent DOT COMPLIANCE PLUS, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-06-17 45 MALL DR, SUITE 6A, COMMACK, NY 11725 -
CHANGE OF MAILING ADDRESS 2016-06-17 45 MALL DR, SUITE 6A, COMMACK, NY 11725 -
REGISTERED AGENT ADDRESS CHANGED 2016-06-17 DOT COMPLIANCE PLUS, 317 GLENBRIAR CIR., DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-06-17
Foreign Profit 2015-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State