Trade Logistics Panama S.a., Inc.
Company ID
P09000084143
Status
Inactive
Trade Logistics Panama S.a., Inc.
was incorporated as a Florida For-profit Corporation on October 12, 2009, with its office address at 5065 Nw 74 Ave Unit # 10 Miami, FL 33166 and mailing address at "5065 Nw 74th Ave Unit # 10 Miami, FL 33166". It is registered with the Florida Division of Corporations. Consulting Services TLC, Inc. serves as the registered agent. The company's leadership includes Rodriguez, Carmen and Ospina, Julia M. The company is currently inactive. The entity ceased operations on September 23, 2016, after being in business for 6 years, 11 months and 11 days.
Contact
Mail Address
5065 Nw 74th Ave Unit # 10 Miami, FL 33166
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-27
Company Name
Trade Logistics Panama S.a., Inc.
Company ID
P09000084143
Date of Registration
FEI/EIN Number
27-1094406
State
Florida
Type
Florida Profit Corporation
Office Address
5065 Nw 74 Ave Unit # 10 Miami, FL 33166
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2016-09-23
Status
Inactive
Agent Information
Agent Name:
Consulting Services Tlc, Inc.
Address: 5065 Nw 74th Ave Unit # 10 Miami, FL 33166 Name Changed: 04/15/2013 Address Changed: 04/15/2013
Governing Persons
Title:
President
Address: 1900 N 62nd Stree Tampa, FL 33603
Title:
Secretary
Address: 50674 Ave5 Nw Unit # 10 Miami, FL 33166
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2015-05-01
ANNUAL REPORT
2014-03-18
ANNUAL REPORT
2013-04-15
Amendment
2012-06-08
ANNUAL REPORT
2012-01-24
Documents
Filing Date
Description
Download
Filling Date
2015-05-01
Download
Description
ANNUAL REPORT
Filling Date
2014-03-18
Download
Description
ANNUAL REPORT
Filling Date
2013-04-15
Download
Description
ANNUAL REPORT
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