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TIN MAKOY LOGISTIC INC - Florida Company Profile

Company Details

Entity Name: TIN MAKOY LOGISTIC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIN MAKOY LOGISTIC 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: 23 Apr 2015 (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: P15000036816
FEI/EIN Number 47-3826610

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13755 115th Street, Fellsmere, FL, 32948, US
Mail Address: 13755 115th Street, Fellsmere, FL, 32948, US
ZIP code: 32948
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO LUIS I President 13755 115th Street, Fellsmere, FL, 32948
GUERRERO LUIS I Agent 13755 115th Street, Fellsmere, FL, 32948

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-12 13755 115th Street, Fellsmere, FL 32948 -
CHANGE OF MAILING ADDRESS 2017-01-12 13755 115th Street, Fellsmere, FL 32948 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 13755 115th Street, Fellsmere, FL 32948 -

Documents

Name Date
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-31
Domestic Profit 2015-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State