| Entity Name: | TRADE LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE LOGISTICS 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: | 12 Jan 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Apr 2011 (14 years ago) |
| Document Number: | P06000008089 |
| FEI/EIN Number |
841709627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NW 74 Ave Suite 205, Miami, FL, 33122, US |
| Mail Address: | 2801 NW 74 Ave suite 205, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES JAIME | President | 3954 OSPREY CT., WESTON, FL, 33331 |
| GARCES JAIME | Vice President | 3954 OSPREY CT, WESTON, FL, 33331 |
| GARCES JAIME | Treasurer | 3954 OSPREY CT, WESTON, FL, 33331 |
| GARCES JAIME | Secretary | 3954 OSPREY CT, WESTON, FL, 33331 |
| GARCES JAIME | Agent | 3954 OSPREY CT., WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 2801 NW 74 Ave Suite 205, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 2801 NW 74 Ave Suite 205, Miami, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-17 | 3954 OSPREY CT., WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-17 | GARCES, JAIME | - |
| REINSTATEMENT | 2011-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-07-22 | - | - |
| AMENDMENT | 2008-08-28 | - | - |
| AMENDMENT | 2007-10-17 | - | - |
| AMENDMENT | 2007-07-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001140275 | TERMINATED | 09-13379 CA (25) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2009-04-02 | 2014-04-14 | $60,962.16 | KING OCEAN SERVICES LIMITED, 11000 N.W. 29TH STREET, SUITE 201, MIAMI, FL 33172 |
| J07000275290 | LAPSED | 07-5123 SP 23 (1) | MIAMI-DADE COUNTY | 2007-06-25 | 2012-08-24 | $3,745.44 | FORWARD AIR LOGISTIC SERVICES C/O YATES & SCHILLER, P.A, 5944 CORAL RIDGE DRIVE, #208, CORAL SPRINGS, FL 33076 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5120027302 | 2020-04-30 | 0455 | PPP | 2801 NW 74th Ave Suite 205, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
