| Entity Name: | TNT LOGISTICS CORPORATION |
| 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: | 05 Feb 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F97000000623 |
| FEI/EIN Number |
593068567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1306 CONCOURSE DR., STE. 401, LINTHICUM, MD, 21090-1032 |
| Mail Address: | 1306 CONCOURSE DR., STE. 401, LINTHICUM, MD, 21090-1032 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NOEL JEAN CLAUDE | President | 3 PARK AVE 29TH FL, NEW YORK, NY, 10016 |
| NOEL JEAN CLAUDE | Director | 3 PARK AVE 29TH FL, NEW YORK, NY, 10016 |
| GUNTON MARK | Director | 990 STEWART AVE, GARDEN CITY, NY, 11530 |
| MONACHAN CRAIG | Director | 5800 EMBLER DR, MISSISSAUGA, ON, L4W 4 |
| DAVIDSON JAMES | Vice President | 5800 EMBLER DR, MISSISSAUGA, ON, L4W 4 |
| DAVIDSON JAMES | Director | 5800 EMBLER DR, MISSISSAUGA, ON, L4W 4 |
| CONWAY LAPONTE MARY | Vice President | 990 STEWART AVE, GARDEN CITY, NY, 11530 |
| CONWAY LAPONTE MARY | Treasurer | 990 STEWART AVE, GARDEN CITY, NY, 11530 |
| CONWAY LAPONTE MARY | Secretary | 990 STEWART AVE, GARDEN CITY, NY, 11530 |
| SALLAY TIBOR | Assistant Secretary | 342 MADISON AVE #1400, NEW YORK, NY, 10173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
