| Entity Name: | TANDI LOGISTICS GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Mar 2002 (23 years ago) |
| Date of dissolution: | 29 Jun 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | P02000030815 |
| FEI/EIN Number | 030413814 |
| Address: | 7826 SKIING WAY, WINTER GARDEN, FL, 34787, US |
| Mail Address: | P.O.BOX 1186, WINDERMERE, FL, 34786 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPUTO DILSON S | Agent | 7826 SKIING WAY, WINTER GARDEN, FL, 34787 |
| Name | Role | Address |
|---|---|---|
| CAPUTO TANIA M | Vice President | P.O.BOX 2533, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| CAPUTO DILSON S | President | P.O.BOX 2533, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000093906 | DPA TRANSPORTATION | EXPIRED | 2012-09-25 | 2017-12-31 | No data | P.O.1186, WINDERMERE, FL, 34786 |
| G12000033499 | TANDI EXPRESS | EXPIRED | 2012-04-07 | 2017-12-31 | No data | P.O.BOX 1186, WINDERMERE, FL, 34786 |
| G09000161092 | DCAPUTO & ASSOCIATES | EXPIRED | 2009-10-01 | 2014-12-31 | No data | P.O.BOX 2533, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-06-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000204196. CONVERSION NUMBER 300000204163 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 7826 SKIING WAY, WINTER GARDEN, FL 34787 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 7826 SKIING WAY, WINTER GARDEN, FL 34787 | No data |
| AMENDMENT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 7826 SKIING WAY, WINTER GARDEN, FL 34787 | No data |
| NAME CHANGE AMENDMENT | 2011-09-23 | TANDI LOGISTICS GROUP, CORP. | No data |
| NAME CHANGE AMENDMENT | 2011-09-06 | TANDI SERVICES COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-04-25 |
| Amendment | 2012-09-28 |
| ANNUAL REPORT | 2012-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
