| Entity Name: | TCP LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCP 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: | 22 Feb 2012 (13 years ago) |
| Date of dissolution: | 03 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2024 (a year ago) |
| Document Number: | P12000018471 |
| FEI/EIN Number |
33-1223565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2645 Executive Park Drive, Weston, FL, 33331, US |
| Address: | 2645 Executive Park Drive, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| VELAZQUEZ ANDRES | President | 2645 Executive Park Drive, WESTON, FL, 33331 |
| VELAZQUEZ CASTRO MARTIN A | Director | 2645 Executive Park Drive, Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 2645 Executive Park Drive, Suite 400, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | 2645 Executive Park Drive, Suite 400, WESTON, FL 33331 | - |
| AMENDMENT | 2012-09-24 | - | - |
| AMENDMENT | 2012-08-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-03 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
