| Entity Name: | TT & LOGISTIC USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TT & LOGISTIC USA, CORP. 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: | 27 Dec 2005 (19 years ago) |
| Date of dissolution: | 30 Jan 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2008 (17 years ago) |
| Document Number: | P05000167194 |
| FEI/EIN Number |
550912271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 NW 28TH STREET, MIAMI, FL, 33127 |
| Mail Address: | 150 NW 28TH STREET, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHINTE DAVID E | Director | 150 NW 28TH STREET, MIAMI, FL, 33127 |
| PICHINTE DAVID E | Secretary | 150 NW 28TH STREET, MIAMI, FL, 33127 |
| PICHINTE WENDY D | Director | 150 NW 28TH STREET, MIAMI, FL, 33127 |
| PICHINTE WENDY D | President | 150 NW 28TH STREET, MIAMI, FL, 33127 |
| SANCHEZE JORGE E | Vice President | 150 NW 28TH STREET, MIAMI, FL, 33127 |
| SANCHEZE JORGE E | Director | 150 NW 28TH STREET, MIAMI, FL, 33127 |
| PICHINTE DAVID E | Agent | 150 NW 28TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-01-30 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-01-30 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-07-17 |
| Domestic Profit | 2005-12-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
