| Entity Name: | TML LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TML 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: | 15 Aug 2002 (23 years ago) |
| Date of dissolution: | 22 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2016 (8 years ago) |
| Document Number: | P02000088261 |
| FEI/EIN Number |
820559801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 Kokomo Road, Lake Hamilton, FL, 33851, US |
| Mail Address: | C/O PEARCE WORLDWIDE, 5120 Virginia Way, BRENTWOOD, TN, 37027, US |
| ZIP code: | 33851 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILLY R READY PA | Agent | 209 PALMETTO STREET, AUBURNDALE, FL, 33823 |
| PEARCE KEVIN | President | C/O PEARCE WORLDWIDE, BRENTWOOD, TN, 37027 |
| Pearce Matthew W | Vice President | C/O PEARCE WORLDWIDE, BRENTWOOD, TN, 37027 |
| Pearce Susan H | Secretary | C/O PEARCE WORLDWIDE, BRENTWOOD, TN, 37027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H52296. MERGER NUMBER 300000167203 |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 150 Kokomo Road, Lake Hamilton, FL 33851 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 150 Kokomo Road, Lake Hamilton, FL 33851 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-02 | BILLY R READY PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-02 | 209 PALMETTO STREET, AUBURNDALE, FL 33823 | - |
| REINSTATEMENT | 2004-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-20 |
| AMENDED ANNUAL REPORT | 2014-09-17 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
