Search icon

TRANSPORT GROUP INTERNATIONAL, INC.

Company Details

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

Agent

Name Role Address
GREENFIELD EDWARD Agent 5261 NE 10 AVE, POMPANO BEACH, FL, 33064

President

Name Role Address
CUNNINGHAM ANTHONY B President 3333 NW 34TH, LAUDERDALE LAKES, FL, 33309

Events

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

Debts

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

Documents

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