| Entity Name: | TRADE LOGISTICS PANAMA S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE LOGISTICS PANAMA S.A., 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: | 12 Oct 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000084143 |
| FEI/EIN Number |
271094406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5065 NW 74th Ave, Miami, FL, 33166, US |
| Address: | 5065 NW 74 Ave, Unit # 10, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Carmen | President | 1900 N 62nd Stree, Tampa, FL, 33603 |
| Ospina Julia M | Secretary | 50674 Ave5 NW, Miami, FL, 33166 |
| CONSULTING SERVICES TLC, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000055434 | SEAIR SHIPPING | EXPIRED | 2012-06-07 | 2017-12-31 | - | 9619 NW 33RD STREET, DORAL, FL, 33172 |
| G10000086466 | ALL PACKS | EXPIRED | 2010-09-20 | 2015-12-31 | - | 7951 NW 68TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 5065 NW 74th Ave, Unit # 10, Miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 5065 NW 74 Ave, Unit # 10, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-15 | 5065 NW 74 Ave, Unit # 10, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | Consulting Services TLC, Inc. | - |
| AMENDMENT | 2012-06-08 | - | - |
| REINSTATEMENT | 2011-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-08-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000207312 | TERMINATED | 1000000657336 | DADE | 2015-02-03 | 2025-02-05 | $ 803.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000207320 | TERMINATED | 1000000657338 | DADE | 2015-02-03 | 2035-02-05 | $ 15,368.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000274205 | TERMINATED | 1000000657335 | DADE | 2015-02-03 | 2035-02-18 | $ 2,872.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-15 |
| Amendment | 2012-06-08 |
| ANNUAL REPORT | 2012-01-24 |
| REINSTATEMENT | 2011-10-21 |
| Amendment | 2010-08-31 |
| ANNUAL REPORT | 2010-05-02 |
| Domestic Profit | 2009-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
