| Entity Name: | TRANS INTERNATIONAL LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS INTERNATIONAL 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: | 03 May 2004 (21 years ago) |
| Date of dissolution: | 05 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2005 (19 years ago) |
| Document Number: | P04000071518 |
| FEI/EIN Number |
201064277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2740 SW MARTIN DOWNS BLVD, SUITE 325, PALM CITY, FL, 34990, US |
| Mail Address: | 2740 SW MARTIN DOWNS BLVD, SUITE 325, PALM CITY, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI MARY A | President | 2740 SW MARTIN DOWNS BLVD #325, PALM CITY, FL, 34990 |
| GABEL JAMES G | Chief Operating Officer | 1657 SW EDINBURGH DR, PORT ST LUCIE, FL, 34953 |
| GABEL JAMES G | Agent | 1657 SW EDINBURGH DRIVE, PORT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-05 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-05 |
| ANNUAL REPORT | 2005-04-20 |
| Domestic Profit | 2004-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
