| Entity Name: | TIME TRANSPORT & LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIME TRANSPORT & LOGISTICS 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: | 09 Jan 2009 (16 years ago) |
| Date of dissolution: | 05 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2024 (a year ago) |
| Document Number: | P09000002844 |
| FEI/EIN Number |
264027698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 nw 129 ave, MIAMI, FL, 33182, US |
| Mail Address: | 1900 nw 129 ave, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPARRAGOZA RICHARD | President | 1900 NW 129 AVE, MIAMI, FL, 33182 |
| GIL modesto | Vice President | 661 SW 95 TERRACE, PEMBROKE PINES, FL, 33025 |
| GIL modesto | Manager | 661 SW 95 TERRACE, PEMBROKE PINES, FL, 33025 |
| ESPARRAGOZA RICHARD | Agent | 1900 NW 129 AVE., STE. 110, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | ESPARRAGOZA, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 1900 NW 129 AVE., STE. 110, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-16 | 1900 nw 129 ave, Ste. 110, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-19 | 1900 nw 129 ave, Ste. 110, MIAMI, FL 33182 | - |
| AMENDMENT | 2009-04-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000526580 | LAPSED | 72CV-18-1762 | WASHINGTON COUNTY AR CIRCUIT | 2019-02-19 | 2024-08-06 | $24,365.83 | AIRWAYS FREIGHT CORPORATION, PO BOX 1888, FAYETTEVILLE, AR 72702 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-05 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-05-13 |
| Reg. Agent Change | 2018-04-23 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
