Entity Name: | TRANSPORT GROUP INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 11 Sep 2013 (11 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | P13000075853 |
FEI/EIN Number | 463740081 |
Address: | 3333 NW 34TH, LAUDERDALE LAKES, FL, 33309 |
Mail Address: | 3333 NW 34TH, LAUDERDALE LAKES, FL, 33309 |
ZIP code: | 33309 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GREENFIELD EDWARD | Agent | 5261 NE 10 AVE, POMPANO BEACH, FL, 33064 |
Name | Role | Address |
---|---|---|
CUNNINGHAM ANTHONY B | President | 3333 NW 34TH, LAUDERDALE LAKES, FL, 33309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
REINSTATEMENT | 2014-10-06 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000494510 | ACTIVE | 1000000754700 | BROWARD | 2017-08-21 | 2027-08-23 | $ 351.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J16000668503 | LAPSED | CACE-16-008150 | BROWARD COUNTY CIRCUIT COURT | 2016-09-27 | 2021-10-14 | $69,179.74 | WORLD BUSINESS LENDERS, LLC, 101 HUDSON STREET, 33RD FLOOR, JERSEY CITY, NJ 07302-3905 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-23 |
REINSTATEMENT | 2014-10-06 |
Domestic Profit | 2013-09-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State