| Entity Name: | T & D LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000046865 |
| FEI/EIN Number | 651026110 |
| Address: | 9591 FOUNTAINBLUE BLVD. SUITE 301, MIAMI, FL, 33172 |
| Mail Address: | 9591 FOUNTAINBLUE BLVD. SUITE 301, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA GRACE | Agent | 8347 OVERSEAS HWY., MARATHON, FL, 33050 |
| Name | Role | Address |
|---|---|---|
| TORRES ANDRES | President | 9551 FOUNTAINBLUE BLVD. SUITE 301, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| TORRES ANDRES | Vice President | 9551 FOUNTAINBLUE BLVD. SUITE 301, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| TORRES ANDRES | Secretary | 9551 FOUNTAINBLUE BLVD. SUITE 301, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2003-03-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-07 | 9591 FOUNTAINBLUE BLVD. SUITE 301, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2003-03-07 | 9591 FOUNTAINBLUE BLVD. SUITE 301, MIAMI, FL 33172 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-08-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-17 | 8347 OVERSEAS HWY., MARATHON, FL 33050 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-03-07 |
| DEBIT MEMO DISSOLUTI | 2002-08-15 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-09-17 |
| Domestic Profit | 2000-05-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
