| Entity Name: | TRANSPORTATION & LOGISTICS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRANSPORTATION & LOGISTICS USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 07 Jul 2016 (9 years ago) |
| Date of dissolution: | 29 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2020 (5 years ago) |
| Document Number: | P16000057761 |
| FEI/EIN Number |
81-3261599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 SERA BELLA WAY, KISSIMMEE, FL 34744 |
| Mail Address: | 2999 SERA BELLA WAY, KISSIMMEE, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ, OSMAN, P. | Agent | 2999 SERA BELLA WAY, KISSIMMEE, FL 34744 |
| MELENDEZ, OSMAN | President | 2999 SERA BELLA WAY, KISSIMMEE, FL 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-29 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-07-31 |
| Domestic Profit | 2016-07-07 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
