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TAURUS INTERNATIONAL LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: TAURUS INTERNATIONAL LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAURUS INTERNATIONAL LOGISTICS, 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: 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: 21 Dec 2006 (18 years ago)
Document Number: P06000155738
FEI/EIN Number 208186158

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1401 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323, US
Mail Address: 1401 Sawgrass Corporate Parkway, SUITE #117, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUITANO HECTOR J President 1401 Sawgrass Corporate Parkway, Sunrise, FL, 33323
Buitano Victoria P Director 1401 Sawgrass Corporate Parkway, Sunrise, FL, 33323
Serrano Gladys E Director 1401 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
BUITANO HECTOR Agent 1401 Sawgrass Corporate Parkway, Sinrise, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000009587 BTNO FEDERAL SOLUTIONS ACTIVE 2025-01-23 2030-12-31 - 2539 GOLF VIEW DRIVE, WESTON, FL, 33327
G25000009591 BTNO FEDERAL SOLUTIONS ACTIVE 2025-01-23 2030-12-31 - 2539 GOLF VIEW DRIVE, WESTON, FL, 33327
G21000161463 TAURUS TRANSPORTATION SERVICES ACTIVE 2021-12-06 2026-12-31 - 1401 SAWGRASS CORPORATE PARKWAY, SUITE 117, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-26 1401 SAWGRASS CORPORATE PARKWAY, SUITE 117, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2016-01-26 1401 SAWGRASS CORPORATE PARKWAY, SUITE 117, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 1401 Sawgrass Corporate Parkway, Suite 117, Sinrise, FL 33323 -
REGISTERED AGENT NAME CHANGED 2009-04-27 BUITANO, HECTOR -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-12
AMENDED ANNUAL REPORT 2016-11-28
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8046878409 2021-02-12 0455 PPS 1401 Sawgrass Corporate Pkwy Ste 117, Sunrise, FL, 33323-2888
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47200
Loan Approval Amount (current) 47200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-2888
Project Congressional District FL-20
Number of Employees 3
NAICS code 541614
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47543.51
Forgiveness Paid Date 2021-11-10
6899357707 2020-05-01 0455 PPP 1401 Sawgrass Corporate Parkway Suite 117, Sunrise, FL, 33323
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54700
Loan Approval Amount (current) 54700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-0001
Project Congressional District FL-20
Number of Employees 3
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 55066.19
Forgiveness Paid Date 2021-01-06

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3257129 TAURUS INTERNATIONAL LOGISTICS, INC TAURUS INTERNATIONAL LOGISTICS, INC F5CZLNFXTLG4 1401 SAWGRASS CORPORATE PKWY STE 117, SUNRISE, FL, 33323-2888
Capabilities Statement Link -
Phone Number 305-979-8888
Fax Number 954-208-0008
E-mail Address hbuitano@tauruslog.com
WWW Page -
E-Commerce Website https://www.tauruslog.com/about.html
Contact Person HECTOR BUITANO
County Code (3 digit) 011
Congressional District 20
Metropolitan Statistical Area 2680
CAGE Code 9V3N1
Year Established 2006
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Transportation, Logistics, Warehousing, Ocean Freight, Air Freight, Inland Freight, Project Cargo, Export, Import, Freight Forwarding, Just in Time Logistics, Break Bulk, Procurement, International Logistics, International Freight Forwarder, International Transportation, International Ocean Freight, International Air Freight, Intermodal Transportation, Logistic Consulting, Consulting, Tracking System.
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Small Yes
Code 484110
NAICS Code's Description General Freight Trucking, Local
Small Yes
Code 488320
NAICS Code's Description Marine Cargo Handling
Small Yes
Code 488510
NAICS Code's Description Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4)
Small Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Small Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Small Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Mar 2025

Sources: Florida Department of State