| Entity Name: | TRANSPORT LOGISTIC INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORT LOGISTIC INTERNATIONAL, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Aug 2005 (20 years ago) |
| Document Number: | P05000035620 |
| FEI/EIN Number |
202465554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10049 NW 89 AVE BAY 4, MEDLEY, FL, 33178, US |
| Mail Address: | 10049 NW 89 AVE BAY 4, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVENDANO JUAN C | President | 10049 NW 89 AVE BAY 4, MEDLEY, FL, 33178 |
| AVENDANO JUAN C | Secretary | 10049 NW 89 AVE BAY 4, MEDLEY, FL, 33178 |
| AVENDANO JUAN C | Director | 10049 NW 89 AVE BAY 4, MEDLEY, FL, 33178 |
| AVENDANO GIANCARLO | Secretary | 10049 NW 89 AVE BAY 4, MEDLEY, FL, 33178 |
| CRISTANCHO JUAN P | Vice President | 10049 NW 89 AVE BAY 4, MEDLEY, FL, 33178 |
| AVENDANO JUAN C | Agent | 10049 NW 89 AVE BAY 4, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 10049 NW 89 AVE BAY 4, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 10049 NW 89 AVE BAY 4, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 10049 NW 89 AVE BAY 4, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-09 | AVENDANO, JUAN C | - |
| AMENDMENT | 2005-08-22 | - | - |
| AMENDMENT | 2005-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-10 |
| AMENDED ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5857047705 | 2020-05-01 | 0455 | PPP | 8760 NW 101ST ST, MEDLEY, FL, 33178-1348 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
