| Entity Name: | TRADE LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Jan 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Apr 2011 (14 years ago) |
| Document Number: | P06000008089 |
| FEI/EIN Number | 84-1709627 |
| Address: | 2801 NW 74 Ave Suite 205, Miami, FL 33122 |
| Mail Address: | 2801 NW 74 Ave suite 205, Miami, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES, JAIME | Agent | 3954 OSPREY CT., WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| GARCES, JAIME | President | 3954 OSPREY CT., WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| GARCES, JAIME | Vice President | 3954 OSPREY CT, WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| GARCES, JAIME | Treasurer | 3954 OSPREY CT, WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| GARCES, JAIME | Secretary | 3954 OSPREY CT, WESTON, FL 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 2801 NW 74 Ave Suite 205, Miami, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 2801 NW 74 Ave Suite 205, Miami, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-17 | 3954 OSPREY CT., WESTON, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-05-17 | GARCES, JAIME | No data |
| REINSTATEMENT | 2011-04-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2009-07-22 | No data | No data |
| AMENDMENT | 2008-08-28 | No data | No data |
| AMENDMENT | 2007-10-17 | No data | No data |
| AMENDMENT | 2007-07-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001140275 | TERMINATED | 09-13379 CA (25) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2009-04-02 | 2014-04-14 | $60,962.16 | KING OCEAN SERVICES LIMITED, 11000 N.W. 29TH STREET, SUITE 201, MIAMI, FL 33172 |
| J07000275290 | LAPSED | 07-5123 SP 23 (1) | MIAMI-DADE COUNTY | 2007-06-25 | 2012-08-24 | $3,745.44 | FORWARD AIR LOGISTIC SERVICES C/O YATES & SCHILLER, P.A, 5944 CORAL RIDGE DRIVE, #208, CORAL SPRINGS, FL 33076 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
