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TRANS NATIONAL LOGISTICS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TRANS NATIONAL LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS NATIONAL 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: 09 Nov 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000153675
FEI/EIN Number 571210311

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2923 BROOKS STREET, LAKELAND, FL, 33803
Mail Address: P.O. BOX 6954, LAKELAND, FL, 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TRANS NATIONAL LOGISTICS, INC., ALABAMA 000-929-569 ALABAMA

Key Officers & Management

Name Role Address
ROBERTS AMY M President 2907 BROOKS STREET, LAKELAND, FL, 33803
ROBERTS AMY M Director 2907 BROOKS STREET, LAKELAND, FL, 33803
ROBERTS TONY J Agent 2923 BROOKS STREET, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-17 2923 BROOKS STREET, LAKELAND, FL 33803 -
CHANGE OF PRINCIPAL ADDRESS 2007-07-11 2923 BROOKS STREET, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2005-09-26 2923 BROOKS STREET, LAKELAND, FL 33803 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000268489 TERMINATED 1000000146804 POLK 2009-11-02 2030-02-16 $ 504.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
Reg. Agent Change 2008-04-17
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-07-11
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-01-04
Domestic Profit 2004-11-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State