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TCA LOGISTICS CORP. - Florida Company Profile

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Company Details

Entity Name: TCA LOGISTICS CORP.
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: 19 Sep 2016 (9 years ago)
Branch of: TCA LOGISTICS CORP., NEW YORK (Company Number 4594997)
Date of dissolution: 29 Jan 2025 (4 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Jan 2025 (4 months ago)
Document Number: F16000004178
FEI/EIN Number 471081631

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

Address: 102 Lauman Ln, Hicksville, NY, 11801, US
Mail Address: 3909 HAMPTON OAKS PARKWAY, SUITE D, TAMPA, FL, 33610
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Eletto Thomas Chief Executive Officer 102 Lauman Ln, Hicksville, NY, 11801
Eletto Thomas Chief Financial Officer 102 Lauman Ln, Hicksville, NY, 11801
Eletto Thomas Secretary 102 Lauman Ln, Hicksville, NY, 11801

Form 5500 Series

Employer Identification Number (EIN):
471081631
Plan Year:
2023
Number Of Participants:
59
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
44
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-01-29 - -
CHANGE OF MAILING ADDRESS 2025-01-29 102 Lauman Ln, Hicksville, NY 11801 -
REGISTERED AGENT CHANGED 2025-01-29 REGISTERED AGENT REVOKED -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 102 Lauman Ln, Hicksville, NY 11801 -
CHANGE OF MAILING ADDRESS 2023-01-19 102 Lauman Ln, Hicksville, NY 11801 -

Documents

Name Date
WITHDRAWAL 2025-01-29
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-16
Foreign Profit 2016-09-19

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Date of last update: 03 Jun 2025

Sources: Florida Department of State