| Entity Name: | TRIWAYS LOGISTICS (MIA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIWAYS LOGISTICS (MIA), 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2009 NW 79TH AVE, MIAMI, FL, 33126 |
| Mail Address: | 72-11 AUSTIN STREET, SUITE # 176, FOREST HILLS, NY, 11375, US |
| ZIP code: | 33126 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
