| Entity Name: | TI LOGISTICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TI LOGISTICS CORPORATION 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: | 26 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000109720 |
| FEI/EIN Number |
731715055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 NW 112TH STREET, MIAMI, FL, 33167, US |
| Mail Address: | 2500 SW 107TH AVE, SUITE #40, MIAMI, FL, 33165, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE ISRAEL C | President | 2500 SW 107 AVE, SUITE #40, MIAMI, FL, 33165 |
| DE LA TORRE ISRAEL | Agent | 2500 SW 107 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 3550 NW 112TH STREET, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 3550 NW 112TH STREET, MIAMI, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 2500 SW 107 AVE, SUITE #40, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-05-12 |
| ANNUAL REPORT | 2005-08-07 |
| Domestic Profit | 2004-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
