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