| Entity Name: | TRUST MOVING, MARKETING & LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST MOVING, MARKETING & 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 Jun 2006 (19 years ago) |
| Date of dissolution: | 19 Oct 2009 (16 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 19 Oct 2009 (16 years ago) |
| Document Number: | P06000080101 |
| FEI/EIN Number |
205026234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3533 NW 58TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 3533 NW 58TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA JOSE T | President | 3533 NW 58TH STREET, MIAMI, FL, 33142 |
| CURSAGE MILTON | Vice President | 3533 NW 58TH STREET, MIAMI, FL, 33142 |
| CURSAGE MARIA R | Vice President | 3533 NW 58TH STREET, MIAMI, FL, 33142 |
| CURSAGE MARIA R | Treasurer | 3533 NW 58TH STREET, MIAMI, FL, 33142 |
| BAYDE FILHO ALOYSIO B | Vice President | 3533 NW 58TH STREET, MIAMI, FL, 33142 |
| BAYDE FILHO ALOYSIO B | Secretary | 3533 NW 58TH STREET, MIAMI, FL, 33142 |
| RACHLIN COHEN &HOLTZ LLP | Agent | 1 SOUTHEAST 3RD AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-05 | RACHLIN COHEN &HOLTZ LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-05 | 1 SOUTHEAST 3RD AVE, 10TH FLOOR, MIAMI, FL 33131 | - |
| AMENDMENT | 2006-07-27 | - | - |
| NAME CHANGE AMENDMENT | 2006-06-21 | TRUST MOVING, MARKETING & LOGISTICS, INC. | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-10-19 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-03-05 |
| Amendment | 2006-07-27 |
| Name Change | 2006-06-21 |
| Domestic Profit | 2006-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
