| Entity Name: | TERMINALS EXPRESS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERMINALS EXPRESS OF FLORIDA, 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: | 07 Jan 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P00000002490 |
| FEI/EIN Number |
650973566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11801 28TH STREET N, SUITE 6, ST. PETERBURG, FL, 33716, US |
| Mail Address: | 16 MT. BETHEL ROAD, SUITE # 163, WARREN, NJ, 07059 |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YESTERDAY'S BUSINESS COMPUTERS, INC. | Agent | - |
| TSIVGAS ANTHANASI | President | 43 SPRUCE HOLLOW ROAD, GREENBROOK, NJ, 08812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 11801 28TH STREET N, SUITE 6, ST. PETERBURG, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-13 | YESTERDAY'S BUSINESS COMPUTERS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-13 | 11801 28TH STREET N, SUITE 6, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-25 | 11801 28TH STREET N, SUITE 6, ST. PETERBURG, FL 33716 | - |
| REINSTATEMENT | 2002-07-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
