| Entity Name: | T & L LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T & L 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: | 14 Nov 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000098185 |
| FEI/EIN Number |
453811438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5997 SW 44TH CT, DAVIE, FL, 33314 |
| Mail Address: | 5997 SW 44TH CT, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE MANUEL A | President | 5997 SW 44TH CT, DAVIE, FL, 33314 |
| PONCE LAURA C | Vice President | 5997 SW 44TH CT, DAVIE, FL, 33314 |
| PONCE MANUEL A | Agent | 5997 SW 44TH CT, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-01-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-07 | 5997 SW 44TH CT, DAVIE, FL 33314 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-02 | 5997 SW 44TH CT, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-02 | 5997 SW 44TH CT, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-01-07 |
| Domestic Profit | 2011-11-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
