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TM TRANSPORT LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: TM TRANSPORT LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TM TRANSPORT LOGISTICS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 18 Dec 2007 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P07000133077
FEI/EIN Number 26-1594261

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17000 NW 67TH AVE, 130, MIAMI, FL 33015
Mail Address: 17000 NW 67TH AVE, 130, MIAMI, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELIAN, ANTONIO Agent 17000 NW 67TH AVE, MIAMI, FL 33015
MELIAN, ANTONIO President 17000 NW 67TH AVE, MIAMI, FL 33015
SURI, SAIYONARA Vice President 17000 NW 67TH AVE, MIAMI, FL 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-09-11 17000 NW 67TH AVE, 130, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2009-09-11 17000 NW 67TH AVE, 130, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2009-09-11 17000 NW 67TH AVE, MIAMI, FL 33015 -
CANCEL ADM DISS/REV 2009-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2009-09-11
REINSTATEMENT 2009-01-20
Domestic Profit 2007-12-18

Date of last update: 25 Feb 2025

Sources: Florida Department of State