| Entity Name: | TANDI LOGISTICS GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANDI LOGISTICS GROUP, CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 TANIA M | Vice President | P.O.BOX 2533, WINDERMERE, FL, 34786 |
| CAPUTO DILSON S | President | P.O.BOX 2533, WINDERMERE, FL, 34786 |
| CAPUTO DILSON S | Agent | 7826 SKIING WAY, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000093906 | DPA TRANSPORTATION | EXPIRED | 2012-09-25 | 2017-12-31 | - | P.O.1186, WINDERMERE, FL, 34786 |
| G12000033499 | TANDI EXPRESS | EXPIRED | 2012-04-07 | 2017-12-31 | - | P.O.BOX 1186, WINDERMERE, FL, 34786 |
| G09000161092 | DCAPUTO & ASSOCIATES | EXPIRED | 2009-10-01 | 2014-12-31 | - | P.O.BOX 2533, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-06-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000204196. CONVERSION NUMBER 300000204163 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 7826 SKIING WAY, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 7826 SKIING WAY, WINTER GARDEN, FL 34787 | - |
| AMENDMENT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 7826 SKIING WAY, WINTER GARDEN, FL 34787 | - |
| NAME CHANGE AMENDMENT | 2011-09-23 | TANDI LOGISTICS GROUP, CORP. | - |
| NAME CHANGE AMENDMENT | 2011-09-06 | TANDI SERVICES COMPANY | - |
| 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 Apr 2025
Sources: Florida Department of State
