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TRANS AMERICAN LOGISTICS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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