| Entity Name: | T.C.I. LOGISTICS & EQUIPMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.C.I. LOGISTICS & EQUIPMENT 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: | 12 Sep 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000098729 |
| Address: | 2111 NW 141 ST, OPA LOCKA, FL, 33054 |
| Mail Address: | 2111 NW 141 ST, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINNOCK KEITH D | Vice President | 8580 NW 5 ST, PEMBROKE PINES, FL, 33024 |
| PINNOCK LUZ M | President | 2111 NW 141 ST, OPA LOCKA, FL, 33054 |
| PINNOCK LUZ M | Treasurer | 2111 NW 141 ST, OPA LOCKA, FL, 33054 |
| PINNOCK LUZ M | Secretary | 2111 NW 141 ST, OPA LOCKA, FL, 33054 |
| PINNOCK LUZ MARINA | Agent | 8580 NW 5 ST, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000120860 | LAPSED | 05-3489 (12) | 17TH JUDICIAL CIRCUIT | 2006-06-01 | 2011-06-01 | $258,202.00 | TEVIS MACK, 2927 N. !40 DR., GOODYEAR, AZ 85338 |
| J04000076729 | LAPSED | 03-12179 CC 23 | MIAMI-DADE COUNTY | 2003-08-13 | 2009-07-22 | $7,744.43 | WORLD INVESTMENTS CORP., 2479 N.W. 36TH STREET, MIAMI, FL 33142 |
| Name | Date |
|---|---|
| Domestic Profit | 2002-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
