| Entity Name: | T.C.I. LOGISTICS & EQUIPMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 2002 (22 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 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 LUZ MARINA | Agent | 8580 NW 5 ST, PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| PINNOCK KEITH D | Vice President | 8580 NW 5 ST, PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| PINNOCK LUZ M | President | 2111 NW 141 ST, OPA LOCKA, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| PINNOCK LUZ M | Treasurer | 2111 NW 141 ST, OPA LOCKA, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| PINNOCK LUZ M | Secretary | 2111 NW 141 ST, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
