| Entity Name: | TRADE LOGISTICS CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 May 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P04000083392 |
| FEI/EIN Number | 27-0091872 |
| Address: | 7951 NW 68TH STREET, MIAMI, FL 33166 |
| Mail Address: | 7951 NW 68TH STREET, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA, JULIA M | Agent | 7981 NW 68TH STREET, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| BATISTA, JULIA M | President | MIAMI, FL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| BATISTA, JULIA M | Secretary | MIAMI, FL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 7951 NW 68TH STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 7951 NW 68TH STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-01 | 7981 NW 68TH STREET, MIAMI, FL 33166 | No data |
| CANCEL ADM DISS/REV | 2008-11-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| AMENDMENT | 2004-10-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000461365 | ACTIVE | 1000000157314 | DADE | 2010-01-20 | 2030-03-31 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-02-01 |
| REINSTATEMENT | 2008-11-11 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-14 |
| Amendment | 2004-10-27 |
| Domestic Profit | 2004-05-25 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
