| Entity Name: | TA LOGISTICTS OF SWFL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TA LOGISTICTS OF SWFL CORP 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: | 19 Mar 2012 (13 years ago) |
| Date of dissolution: | 03 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 2015 (10 years ago) |
| Document Number: | P12000026478 |
| FEI/EIN Number |
45-4849747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 Jefferson Avenue, Lehigh Acres, FL, 33936, US |
| Mail Address: | 310 Jefferson Avenue, Lehigh Acres, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS LOPEZ ANTONIO | President | 310 Jefferson Avenue, Lehigh Acres, FL, 33936 |
| DE JESUS LOPEZ ANTONIO | Secretary | 310 Jefferson Avenue, Lehigh Acres, FL, 33936 |
| DE JESUS ANA B | Vice President | 310 Jefferson Avenue, Lehigh Acres, FL, 33936 |
| DE JESUS ANA B | Treasurer | 310 Jefferson Avenue, Lehigh Acres, FL, 33936 |
| DE JESUS LOPEZ ANTONIO | Agent | 310 Jefferson Avenue, Lehigh Acres, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 310 Jefferson Avenue, Lehigh Acres, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 310 Jefferson Avenue, Lehigh Acres, FL 33936 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 310 Jefferson Avenue, Lehigh Acres, FL 33936 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-03 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-22 |
| Domestic Profit | 2012-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
