| Entity Name: | TRANSPORT & LOGISTICS TRADEINTERS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORT & LOGISTICS TRADEINTERS CORP 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: | 09 Oct 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P20000081290 |
| Address: | 7439 NW 103RD CT, DORAL, FL, 33178, US |
| Mail Address: | 7439 NW 103RD CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURA LUIS A | President | 7439 NW 103RD CT, DORAL, FL, 33178 |
| VENTURA VICTORIA | Vice President | 7439 NW 103RD CT, DORAL, FL, 33178 |
| VENTURA LUIS A | Agent | 7439 NW 103RD CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2020-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
