Corporation · Miami, FL
T & D LOGISTICS, INC.
Inc. in Miami, Florida · Document #P00000046865 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
T & D LOGISTICS, INC. is an inactive Florida domestic profit corporation filed on May 10, 2000 (document P00000046865). Its registered agent is MOLINA GRACE. The last annual report on file is 2003.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- May 10, 2000Reported filing date
- Document number
- P00000046865
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33172
- Registered agent
- MOLINA GRACE
- Last annual report year
- 2003
- FEI/EIN
- 65-1026110
- Address
- 9591 FOUNTAINBLUE BLVD. SUITE 301, MIAMI, FL, 33172
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MOLINA GRACE
- registered agent
- MOLINA GRACE
- President, Vice president, Secretary
- TORRES ANDRES
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 8347 OVERSEAS HWY., MARATHON, FL, 33050
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P00000046865
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- T & D LOGISTICS, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 9591 FOUNTAINBLUE BLVD. SUITE 301
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33172
- Mailing · Street 1
- 9591 FOUNTAINBLUE BLVD. SUITE 301
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33172
- Registered Agent · Street 1
- 8347 OVERSEAS HWY.
- Registered Agent · City
- Marathon
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33050
- Officer 1 · Street 1
- 9551 FOUNTAINBLUE BLVD. SUITE 301
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33172
Dates
- Registration
- 2000-05-10
- Last Filing
- 2004-10-01
Identifiers
- Fei
- 65-1026110
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2003
- 1 · Filed At
- 2003-03-07
- 2 · Year
- 2003
- 2 · Filed At
- 2003-03-07
- 3 · Year
- 2001
- 3 · Filed At
- 2001-09-17
Parties
- Registered Agent · Name
- MOLINA GRACE
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President, Vice president, Secretary
- Officer 1 · Kind
- Person
- Officer 1 · Name
- TORRES ANDRES
Additional reported values
Other reported details
- Doc number
- P00000046865
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33172
- Formation date
- 05102000
- Fei number
- 651026110
- Last transaction date
- 10012004
- Formation jurisdiction
- FL
- Report year 1
- 2003
- Report date 1
- 03072003
- Report year 2
- 2003
- Report date 2
- 03072003
- Report year 3
- 2001
- Report date 3
- 09172001
Names and reported roles
- Company name
- T & D LOGISTICS, INC.
Addresses and locations
- Principal address 1
- 9591 FOUNTAINBLUE BLVD. SUITE 301
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 9591 FOUNTAINBLUE BLVD. SUITE 301
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33172
Reported officers
- More than six officers
- N
- Officer 1 title
- PVS
- Officer 1 type
- P
- Officer 1 name
- TORRES ANDRES
- Officer 1 address
- 9551 FOUNTAINBLUE BLVD. SUITE 301
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33172
Registered agent information
- Agent name
- MOLINA GRACE
- Agent type
- P
- Agent address
- 8347 OVERSEAS HWY.
- Registered agent city
- MARATHON
- Registered agent state
- FL
- Agent postal code
- 33050
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25715242
- Slug
- t-d-logistics-inc-p00000046865
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P00000046865
- Filed on
- 2000-05-10
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PVS","n":"TORRES ANDRES"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 9591 FOUNTAINBLUE BLVD. SUITE 301, MIAMI, FL, 33172
- Zip
- 33172
- Location state
- FL
Names and reported roles
- Name
- T & D LOGISTICS, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- MOLINA GRACE
- Agent address
- 8347 OVERSEAS HWY., MARATHON, FL, 33050
Same registered agent
| Business | Type | Filed |
|---|---|---|
| SMART SERVICE DIST CORP | Corporation | Mar 31, 2016 |
| SPEEDWAY VINTAGE CYCLES, INC. | Corporation | May 18, 2020 |
| LA KASITA LATIN FOOD CAFE LLC | LLC | Jan 29, 2007 |
| VEST LLC | LLC | Apr 12, 2007 |
| CTT TECHNOLOGY CONSULTING LLC | LLC | Dec 24, 2018 |
| SMILE FOR OSCAR FOUNDATION, INC | Nonprofit | Mar 24, 2014 |
| F.A.K. LOGISTICS SYSTEMS, INC. | Corporation | Feb 9, 2001 |
| MARLINS MARBLE & GRANITE, CORP. | Corporation | Jun 15, 2001 |
| FIBONACCI DESIGNS, CORP. | Corporation | Feb 15, 2002 |
| EDWIN'S CUSTOMS FURNITURE, CORP. | Corporation | Jun 11, 2002 |
Other companies with TORRES ANDRES
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 1909 W GREEN ST LLC | LLC | Sep 21, 2022 |
| 8814 W PATTERSON ST LLC | LLC | Sep 21, 2022 |
| SIMPLE COMMUNICATIONS INC | Corporation | Feb 13, 2018 |
| AT MECHANIC SERVICES LLC | LLC | Feb 9, 2023 |
| GROWING EDGE CONSULTING LLC | LLC | Jan 23, 2023 |
| CESAR TORRES CONSTRUCTION, LLC | LLC | Nov 26, 2012 |
| TORRES & NANCY MAINTENANCE SERVICE CORP | Corporation | Aug 31, 2016 |
| RD TRADE INTERNATIONAL LLC | LLC | May 18, 2022 |
| ALUMERAKI, LLC | LLC | Sep 23, 2019 |
| ATM PRIME INVESTMENTS LLC | LLC | Sep 2, 2016 |
Other companies with TORRES ANDRES
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 1909 W GREEN ST LLC | LLC | Sep 21, 2022 |
| 8814 W PATTERSON ST LLC | LLC | Sep 21, 2022 |
| SIMPLE COMMUNICATIONS INC | Corporation | Feb 13, 2018 |
| AT MECHANIC SERVICES LLC | LLC | Feb 9, 2023 |
| GROWING EDGE CONSULTING LLC | LLC | Jan 23, 2023 |
| CESAR TORRES CONSTRUCTION, LLC | LLC | Nov 26, 2012 |
| TORRES & NANCY MAINTENANCE SERVICE CORP | Corporation | Aug 31, 2016 |
| RD TRADE INTERNATIONAL LLC | LLC | May 18, 2022 |
| ALUMERAKI, LLC | LLC | Sep 23, 2019 |
| ATM PRIME INVESTMENTS LLC | LLC | Sep 2, 2016 |
Also in 33172
| Business | Type | Filed |
|---|---|---|
| JADE PPA LLC | LLC | Jan 28, 2015 |
| RUBEN'S CUSTOM WRAPS LLC | LLC | Dec 2, 2019 |
| PUKI LLC | LLC | Sep 9, 2025 |
| ORELEA GROUP LLC | LLC | Jan 23, 2025 |
| SAMONA LLC | LLC | Jan 21, 2025 |
| WORKROW LLC | LLC | Sep 6, 2023 |
| FRALUJU LLC | LLC | Jan 24, 2022 |
| WASSA LLC | LLC | Jan 21, 2022 |
| MABF LLC | LLC | Nov 9, 2021 |
| NIESI LLC | LLC | Apr 13, 2021 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| ALL PROFESSIONAL CLEAN INC. | Corporation | May 10, 2000 |
| DR. STEPHEN HOUGHTON, P.A. | Corporation | May 10, 2000 |
| GROVE TROPIC CONDO ASSOCIATION, INC. | Nonprofit | May 10, 2000 |
| MULTIFLORA CORPORATION | Corporation | May 10, 2000 |
| TROPICAL MUSIC EXPORT ENTERPRISES, INC. | Corporation | May 10, 2000 |
| OCGC, LTD. | Partnership | May 10, 2000 |
| MANCARMIC FUND, LIMITED PARTNERSHIP | Partnership | May 10, 2000 |
| EDMPRO.COM, INC. | Corporation | May 10, 2000 |