| Entity Name: | TRADING LOGISTICS & CONSULTING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Oct 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000085031 |
| FEI/EIN Number | 47-2056112 |
| Address: | 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL 33134 |
| Mail Address: | 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORRADA, ALBERT, CPA | Agent | 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CUEVA, JOSE | President | 2655 LEJEUNE ROAD #902, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| Domestic Profit | 2014-10-15 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
