| Entity Name: | TRADE FINANCE LOGISTICS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE FINANCE LOGISTICS, 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: | 17 Nov 2003 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000133828 |
| Address: | 504 SANTANDER AVENUE, #6, CORAL GABLES, FL, 33134, US |
| Mail Address: | POST OFFICE BOX 144387, CORAL GABLES, FL, 33114-4387, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CARLOS G | President | 504 SANTANDER AVENUE, #6, CORAL GABLES, FL, 33134 |
| RODRIGUEZ TANIA P | Vice President | 927 VIERA AVENUE, CORAL GABLES, FL, 33146 |
| RODRIGUEZ CARLOS G | Agent | 504 SANTANDER AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-03-11 | 504 SANTANDER AVENUE, #6, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-22 |
| Domestic Profit | 2003-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
