TRANSPORT GROUP INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | TRANSPORT GROUP INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORT GROUP INTERNATIONAL, 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: | 11 Sep 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000075853 |
| FEI/EIN Number |
463740081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CUNNINGHAM ANTHONY B | President | 3333 NW 34TH, LAUDERDALE LAKES, FL, 33309 |
| GREENFIELD EDWARD | Agent | 5261 NE 10 AVE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State