| Entity Name: | TMX LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMX LOGISTICS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 04 Jun 1990 (35 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | L77421 |
| FEI/EIN Number |
650019426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2051 SE 35TH STREET, MIAMI, FL, 33166-2173, US |
| Mail Address: | P.O. BOX 21647, FT. LAUDERDALE, FL, 33335, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHESTER JEREMY | President | 2051 SE 35TH ST, BOX 21647, FT LAUDERDALE, FL, 33335 |
| CHESTER KEVIN | Vice President | 2051 SE 35TH ST, BOX 21647, FT LAUDERDALE, FL, 33335 |
| SOUSA KENNETH G | Vice President | 2051 SE 35TH ST, BOX 21647, FT LAUDERDALE, FL, 33335 |
| CHESTER BRITT K | Agent | 2051 SE 35TH STREET, FT LAUDERDALE, FL, 33335 |
| CHESTER, BRITT K. | Vice President | 2051 SE 35TH ST, BOX 21647, FT LAUDERDALE, FL, 33335 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-20 | 2051 SE 35TH STREET, MIAMI, FL 33166-2173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-24 | 2051 SE 35TH STREET, BOX 21647, FT LAUDERDALE, FL 33335 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-24 | 2051 SE 35TH STREET, MIAMI, FL 33166-2173 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-24 | CHESTER, BRITT K | - |
| NAME CHANGE AMENDMENT | 2000-12-19 | TMX LOGISTICS, INC. | - |
| NAME CHANGE AMENDMENT | 1997-01-10 | TECMARINE EXPRESS, INC. | - |
| EVENT CONVERTED TO NOTES | 1990-06-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-20 |
| ANNUAL REPORT | 2001-04-24 |
| Name Change | 2000-12-19 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-04-08 |
| NAME CHANGE | 1997-01-10 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
