| Entity Name: | TRUCKING LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUCKING LOGISTICS, 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: | 06 Feb 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000011907 |
| FEI/EIN Number |
650731171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16820 SW 300 STREET, HOMESTEAD, FL, 33030 |
| Mail Address: | 16820 SW 300 STREET, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEENE KENNETH | Chief Executive Officer | 16850 112 COLLINS AVENUE, #151, SUNNY ISLES BEACH, FL, 33160 |
| KEENE KENNETH | Agent | 16850 112 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-19 | 16850 112 COLLINS AVENUE, #151, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-19 | 16820 SW 300 STREET, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-19 | 16820 SW 300 STREET, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-19 | KEENE, KENNETH | - |
| CANCEL ADM DISS/REV | 2007-07-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2000-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000059030 | LAPSED | 03-6807-CA-25 | MIAMI-DADE COUNTY COURT | 2004-05-07 | 2009-06-07 | $318,919.56 | GATOR LEASING, INC., 4040 N.W. 72ND AVENUE, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-12-11 |
| REINSTATEMENT | 2007-07-19 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-06-15 |
| REINSTATEMENT | 2000-12-14 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-03-06 |
| Domestic Profit Articles | 1997-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
