| Entity Name: | TBI CARGO, 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: | 11 May 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F98000002677 |
| FEI/EIN Number |
593504189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3015 CARRIER AVE, SANFORD, FL, 32773, US |
| Mail Address: | 3200 RED CLEVELAND BLVD., SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROBINSON KEITH R | Treasurer | 3200 RED CLEVELAND BLVD., SANFORD, FL, 32773 |
| ROBINSON KEITH R | Secretary | 3200 RED CLEVELAND BLVD., SANFORD, FL, 32773 |
| ROBINSON KEITH R | Director | 3200 RED CLEVELAND BLVD., SANFORD, FL, 32773 |
| GOULDTHORPE LARRY D | President | 3200 RED CLEVELAND BLVD, SANFORD, FL, 32773 |
| GOULDTHORPE LARRY D | Director | 3200 RED CLEVELAND BLVD, SANFORD, FL, 32773 |
| FRITZ KIMBRA F | ATFC | 3200 RED CLEVELAND BLVD, SANFORD, FL, 32773 |
| ACKLEY DAVID E | Assistant Secretary | 3200 RED CLEVELAND BLVD, SANFORD, FL, 32773 |
| ROBINSON KEITH | Agent | 3200 RED CLEVELAND BLVD., SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-03-17 | 3015 CARRIER AVE, SANFORD, FL 32773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | 3200 RED CLEVELAND BLVD., SANFORD, FL 32773 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-20 | 3015 CARRIER AVE, SANFORD, FL 32773 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
