| Entity Name: | THIRD PARTY LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Aug 1995 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P95000066396 |
| FEI/EIN Number | 650606104 |
| Address: | 11380 NW 36 TERRACE, MIAMI, FL, 33178, US |
| Mail Address: | 11380 NW 36 TERRACE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHN ALAN B | Agent | 2021 TYLER STREET, HOLLYWOOD, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| DIZ ANTHONY | Director | 11380 NW 36 TERRACE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DIZ ANTHONY | President | 11380 NW 36 TERRACE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DIZ ANTHONY | Treasurer | 11380 NW 36 TERRACE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LUCIANN | Vice President | 11380 NW 36 TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-29 | 2021 TYLER STREET, HOLLYWOOD, FL 33020 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-29 | COHN, ALAN B | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 11380 NW 36 TERRACE, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | 11380 NW 36 TERRACE, MIAMI, FL 33178 | No data |
| REINSTATEMENT | 1996-09-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000059464 | LAPSED | 04-25186-CA-23 | MIAMI DADE CIRCUIT COURT | 2006-03-22 | 2011-03-22 | $105,938.76 | OCEAN BANK, 780 NW 42 AVENUE, SUITE 400, MIAMI, FL 33126 |
| J06900006475 | LAPSED | 04-25186 CA-23 | CIRCUIT COURT MIAMI-DADE FL | 2006-03-22 | 2011-05-03 | $105938.76 | OCEAN BANK, 780 N.W. 42ND AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-06-17 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-10-28 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
