| Entity Name: | TM LOGISTIC CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TM LOGISTIC 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: | 23 May 2007 (18 years ago) |
| Date of dissolution: | 22 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2009 (16 years ago) |
| Document Number: | P07000061226 |
| FEI/EIN Number |
260317242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22441 WESTCHESTER BLVD, UNIT 1500A, PORT CHARLOTTE, FL, 33980, US |
| Mail Address: | 22441 WESTCHESTER BLVD, UNIT 1500A, PORT CHARLOTTE, FL, 33980, US |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEHU HENOC | President | 22300 VICK ST, PORT CHARLOTTE, FL, 33980 |
| TREJO WILSON E | Vice President | 22441 WESTCHESTER BLVD, PORT CHARLOTTE, FL, 33980 |
| GARCIA KENIA | Secretary | 22441 WESTCHESTER BLVD, PORT CHARLOTTE, FL, 33980 |
| DE LOS SANTOS AUGUSTO | Treasurer | 22441 WESTCHESTER BLVD, PORT CHARLOTTE, FL, 33980 |
| TREJO ROBINSON E | Assistant Treasurer | 22441 WESTCHESTER BLVD, PORT CHARLOTTE, FL, 33980 |
| GARCIA JOSE | Assistant Secretary | 22441 WESTCHESTER BLVD, PORT CHARLOTTE, FL, 33980 |
| AB CONSULTING & ACCOUNTING SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-27 | 22441 WESTCHESTER BLVD, UNIT 1500A, PORT CHARLOTTE, FL 33980 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-27 | 22441 WESTCHESTER BLVD, UNIT 1500A, PORT CHARLOTTE, FL 33980 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-22 |
| ANNUAL REPORT | 2008-04-27 |
| Domestic Profit | 2007-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
