| Entity Name: | TRADING & LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Mar 2000 (25 years ago) |
| Document Number: | P00000030907 |
| FEI/EIN Number | 650994159 |
| Address: | 2801 NE 183 STREET, 812 W, AVENTURA, FL, 33160, US |
| Mail Address: | 2801 NE 183 STREET, 812 W, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA FERNANDO | Agent | 1571 HARBOUR SIDE DR, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| SALAMANCA ROSA C | President | 2801 NE 183 STREET #812 W., AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SALAMANCA ROSA C | Director | 2801 NE 183 STREET #812 W., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-13 | 2801 NE 183 STREET, 812 W, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-13 | 2801 NE 183 STREET, 812 W, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-13 | 1571 HARBOUR SIDE DR, WESTON, FL 33326 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
