| Entity Name: | TRANS-LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-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: | 28 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000043506 |
| FEI/EIN Number |
593655501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18302 HIGHWOODS PRESERVE PKY, SUITE #210, TAMPA, FL, 33647 |
| Mail Address: | 18302 HIGHWOODS PRESERVE PKY, SUITE #210, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTTEN CHRISTINE A | President | 15703 BLAIR COURT, TAMPA, FL, 33647 |
| OTTEN CHRISTINE A | Secretary | 15703 BLAIR COURT, TAMPA, FL, 33647 |
| OTTEN CHRISTINE A | Director | 15703 BLAIR COURT, TAMPA, FL, 33647 |
| MARSHALL ALLAN | VTM | 15703 BLAIR COURT, TAMPA, FL, 33647 |
| MARSHALL ALLAN | Agent | 15703 BLAIR COURT, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-31 | 18302 HIGHWOODS PRESERVE PKY, SUITE #210, TAMPA, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-31 | 15703 BLAIR COURT, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-31 | 18302 HIGHWOODS PRESERVE PKY, SUITE #210, TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-31 | MARSHALL, ALLAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000106577 | LAPSED | 2002-11665 SC | THIRTEENTH JUDICIAL CIRCUIT | 2003-01-30 | 2008-03-17 | $5,109.06 | BOOKER TRANSPORTATION SERVICES, INC., P.O. BOX 510, BOOKER, TX 79005 |
| J03000052771 | LAPSED | 02-9112 | 13TH JUD CIR HILLSBOROUGH | 2003-01-08 | 2008-02-05 | $41,271.36 | XTRA LEASE, INC., 1801 PARK 270 DR, SUITE 400, ST. LOUIS, MO 63146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-10-31 |
| Domestic Profit | 2000-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
