| Entity Name: | TOTAL LOGISTICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL LOGISTICS CORPORATION 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: | 08 Nov 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P94000081819 |
| FEI/EIN Number |
650532273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8522 N.W. 66TH ST., MIAMI, FL, 33166 |
| Mail Address: | 8522 N.W. 66TH ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEIRO SERGIO | President | 6151 S.W. 153RD COURT ROAD, MIAMI, FL, 33193 |
| MONTEIRO SERGIO | Director | 6151 S.W. 153RD COURT ROAD, MIAMI, FL, 33193 |
| MONTEIRO MARCOS | Secretary | 6151 S.W. 153RD COURT ROAD, MIAMI, FL, 33193 |
| MONTEIRO MARCOS | Director | 6151 S.W. 153RD COURT ROAD, MIAMI, FL, 33193 |
| MONTEIRO RICARDO | Vice President | 6151 SW 153RD COURT RD, MIAMI, FL |
| MONTEIRO RICARDO | Director | 6151 SW 153RD COURT RD, MIAMI, FL |
| MONTEIRO SERGIO | Agent | 6151 S.W. 153RD COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-03 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
