| Entity Name: | TRANS AMERICAN LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS AMERICAN 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: | 20 Jan 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P05000010449 |
| FEI/EIN Number |
202640018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12100 LANE PARK RD., TAVARES, FL, 32778, US |
| Mail Address: | 12100 LANE PARK RD., TAVARES, FL, 32778, US |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABINGTON LANCE J | President | 12100 LANE PARK RD., TAVARES, FL, 32778 |
| BABINGTON LANCE J | Agent | 12100 LANE PARK RD., TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2012-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 12100 LANE PARK RD., TAVARES, FL 32778 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 12100 LANE PARK RD., TAVARES, FL 32778 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 12100 LANE PARK RD., TAVARES, FL 32778 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000313627 | ACTIVE | 35-2023-CC-002203-AXXX-XX | COUNTY COURT OF LAKE COUNTY FL | 2023-07-05 | 2028-07-07 | $24,612.22 | BMO HARRIS BANK N.A., C/O BRADLEY J. ANDERSON, ESQ., PO BOX 3000, ORLANDO, FL 32802-3000 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
