| Entity Name: | TRIMBLE LOGISTICS COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIMBLE LOGISTICS COMPANIES, 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: | 05 May 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000073109 |
| FEI/EIN Number |
201083690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9858 SIDNEY HAYES RD, ORLANDO, FL, 32824, US |
| Mail Address: | PO BOX 590463, ORLANDO, FL, 32859, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIMBLE BARNARD S | President | 9858 SIDNEY HAYES RD, ORLANDO, FL, 32824 |
| WENDY TRIMBLE | Secretary | 9858 SYDNEY HAYES RD, ORLANDO, FL, 32824 |
| TRIMBLE BARNARD S | Agent | 9858 SIDNEY HAYES RD, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-30 | 9858 SIDNEY HAYES RD, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-30 | 9858 SIDNEY HAYES RD, ORLANDO, FL 32824 | - |
| AMENDMENT | 2005-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001019812 | LAPSED | 10-CA-004320 | 12TH JUD CIR/LEE COUNTY | 2012-11-29 | 2017-12-17 | $123,668.21 | WELLS FARGO BANK, N.A., C/O ANDRE TAYLOR, 123 S. BROAD ST., MAIL CODE: Y1379-072, PHILADELPHIA, PA 19109 |
| J12000061609 | LAPSED | 2009-CA-19880-0 | 9TH JUDICIAL CIRCUIT | 2011-11-29 | 2017-02-01 | $15,762.90 | EVERBANK COMMERCIAL FINANCE, INC., 10 WATERVIEW BLVD., PARSIPPANY, NJ 07054 |
| J11000787205 | LAPSED | 2010-CA-1279-O | CIRCUIT COURT IN ORANGE COUNTY | 2011-11-23 | 2016-12-01 | $423,383.66 | GENERAL ELECTRIC CAPITAL CORPORATION, 300 E. JOHN CARPENTER FREEWAY, SUITE 302, IRVING, TEXAS, 75062 |
| J11000502596 | LAPSED | 2010-CA-11986 | ORANGE COUNTY CIRCUIT COURT | 2011-08-03 | 2016-08-09 | $50128.01 | TBF FINANCIAL, LLC, 740 WAUKENGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| J11000424031 | LAPSED | 0911-CV09823 | 11TH JUD CIR, ST CHARLES CO MO | 2011-01-24 | 2016-07-12 | $98,260.57 | PERSONAL ATTENTION LEASING, INC., 40 KARYDAN COURT, ST. CHARLES, MO 63301 |
| J10000831021 | LAPSED | 10-CA-000921 | CIR CRT OF POLK CNTY FL | 2010-08-03 | 2015-08-10 | $74,926.10 | SUMMIT CONSULTING, INC, A FLORIDA CORP, P.O. BOX 988, LAKELAND, FL 33802 |
| J10000826401 | LAPSED | 2009-CA-033722-0(39) | 9TH JUDICIAL, ORANGE COUNTY | 2010-06-03 | 2015-08-05 | $108,662.52 | LYNCH OIL COMPANY INC., 1244 E. CARROLL ST., KISSIMMEE, FL 34744 |
| J10000670254 | INACTIVE WITH A SECOND NOTICE FILED | 48-2008-CA-32098-O | ORANGE CTY, 9TH JUD CIRCUIT | 2010-05-20 | 2015-06-23 | $198,839.57 | MACK FINANCIAL SERVICES, A DIVISION OF VFS US, LLC, 7025 ALBERT PICK ROAD, SUITE 105, GREENSBORO, NORTH CAROLINA 27409 |
| J10000024148 | LAPSED | 2009-CA-31797-O | ORANGE COUNTY CIRCUIT CIVIL | 2009-11-25 | 2015-01-27 | $2,164,058.53 | PAUL R. STRAUBINGER, LLC, 7662 131ST STREET NORTH, SEMINOLE, FL 33776 |
| J09002226081 | LAPSED | 2009-CA-31797-O | ORANGE COUNTY CIRCUIT CIVIL | 2009-11-25 | 2014-12-01 | $2,164,058.53 | PAUL R. STRAUBINGER, LLC, 7662 131ST STREET NORTH, SEMINOLE, FLORIDA 33776 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-04-12 |
| Reg. Agent Change | 2006-10-30 |
| ANNUAL REPORT | 2006-02-27 |
| Amendment | 2005-08-23 |
| ANNUAL REPORT | 2005-02-18 |
| Domestic Profit | 2004-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
