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TRANS LOGISTICS FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: TRANS LOGISTICS FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS LOGISTICS FLORIDA, 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: 14 Sep 2021 (4 years ago)
Date of dissolution: 09 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2023 (2 years ago)
Document Number: P21000081067
FEI/EIN Number 87-2674180

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

Address: 7901 4TH ST. N, 4000, ST. PETERSBURG, FL, 33702, US
Mail Address: 7901 4TH ST. N, 4000, ST. PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENT, INC. Agent 7901 4TH ST. N, ST. PETERSBURG, FL, 33702
RIDDLE FRANKIE President 7901 4TH ST. N, #4000, ST. PETERSBURG, FL, 33702
RIDDLE SHANE Vice President 7901 4TH ST. N #4000, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 7901 4TH ST. N, 4000, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2025-04-01 7901 4TH ST. N, 4000, ST. PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 7901 4TH ST. N, 4000, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-04-01 7901 4TH ST. N, 4000, ST. PETERSBURG, FL 33702 -
VOLUNTARY DISSOLUTION 2023-03-09 - -
AMENDMENT 2021-10-01 - -

Documents

Name Date
ANNUAL REPORT 2023-03-09
VOLUNTARY DISSOLUTION 2023-03-09
ANNUAL REPORT 2022-04-06
Amendment 2021-10-01
Domestic Profit 2021-09-14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State