TRIWAYS LOGISTICS (MIA), INC. - Florida Company Profile
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| Entity Name: | TRIWAYS LOGISTICS (MIA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Apr 1999 (26 years ago) |
| Date of dissolution: | 21 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2016 (9 years ago) |
| Document Number: | P99000032945 |
| FEI/EIN Number | 223649962 |
| Address: | 2009 NW 79TH AVE, MIAMI, FL, 33126 |
| Mail Address: | 72-11 AUSTIN STREET, SUITE # 176, FOREST HILLS, NY, 11375, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEOH BOBBY | President | 72-11 AUSTIN STREET, FOREST HILLS, NY, 11372 |
| TEOH BOBBY | Director | 72-11 AUSTIN STREET, FOREST HILLS, NY, 11372 |
| ZAMORA, STELLA | Agent | 2009 NW 79TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-06 | 2009 NW 79TH AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-24 | ZAMORA, STELLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-24 | 2009 NW 79TH AVE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-12 | 2009 NW 79TH AVE, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001466367 | TERMINATED | 1000000530592 | OKALOOSA | 2013-09-16 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-04-21 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-01-10 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-02-06 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State