| Entity Name: | THIRD PARTY LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRD PARTY 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: | 30 Nov 2010 (14 years ago) |
| Date of dissolution: | 30 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2013 (12 years ago) |
| Document Number: | P10000096776 |
| FEI/EIN Number |
274101594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5449 S SEMORAN BLVD, SUITE 223, ORLANDO, FL, 32822 |
| Mail Address: | 5449 S SEMORAN BLVD, SUITE 223, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONTI GONZALEZ CARLO | President | 5449 S SEMORAN BLVD., SUITE 223, ORLANDO, FL, 32822 |
| PONTI GONZALEZ CARLO | Agent | 5449 S SEMORAN BLVD, ORLANDO, FL, 32822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000109337 | ALL TO Z COMPANY | EXPIRED | 2010-12-01 | 2015-12-31 | - | 5449 S SEMORAN BLVD, SUITE 223, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-30 | - | - |
| ARTICLES OF CORRECTION | 2010-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-13 | PONTI GONZALEZ, CARLO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000271425 | TERMINATED | 1000000655984 | ORANGE | 2015-02-02 | 2035-02-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000694595 | ACTIVE | 1000000625761 | ORANGE | 2014-05-13 | 2034-05-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000453085 | LAPSED | 1000000422909 | ORANGE | 2013-01-29 | 2023-02-20 | $ 1,946.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12001107765 | ACTIVE | 1000000422908 | ORANGE | 2012-12-05 | 2032-12-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| Articles of Correction | 2010-12-13 |
| Domestic Profit | 2010-11-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
