| Entity Name: | TURBO LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURBO 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: | 21 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000062158 |
| FEI/EIN Number |
270598194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9016 SW 169TH AVE, MIAMI, FL, 33196 |
| Mail Address: | 9016 SW 169TH AVE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA GEORGE | President | 9016 SW 169TH AVE, MIAMI, FL, 33196 |
| CASTRO MARIA | Vice President | 9016 SW 169TH AVE, MIAMI, FL, 33196 |
| GUERRA GEORGE | Agent | 9016 SW 169TH AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 9016 SW 169TH AVE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 9016 SW 169TH AVE, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-21 | 9016 SW 169TH AVE, MIAMI, FL 33196 | - |
| AMENDMENT | 2009-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000916618 | LAPSED | 10-CA-005091 | 20TH JUDICIAL, LEE COUNTY | 2011-07-05 | 2019-10-31 | $103,824.12 | PARAMOUNT TRANSPORTATION LOGISTIC SERVICES, LLC, C/O JEFFREY C. WADE, ESQ., P.O. BOX 271, WILMINGTON, OHIO 45177 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-21 |
| Amendment | 2009-09-28 |
| Off/Dir Resignation | 2009-09-28 |
| Domestic Profit | 2009-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
