| Entity Name: | TRANSLOGISTICA USA SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSLOGISTICA USA SERVICE, 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: | 18 Mar 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Apr 2016 (9 years ago) |
| Document Number: | P10000024475 |
| FEI/EIN Number |
272177546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 nw 133rd avenue, miami, FL, 33182, US |
| Mail Address: | 1800 nw 133rd avenue, miami, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANSLOGISTICA USA SERVICE INC 401K PLAN | 2021 | 272177546 | 2022-10-27 | TRANSLOGISTICA USA SERVICE INC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-27 |
| Name of individual signing | JUAN LARES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 483000 |
| Sponsor’s telephone number | 7865478517 |
| Plan sponsor’s address | 6314 NW 99 AVE, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-08 |
| Name of individual signing | JUAN LARES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 483000 |
| Sponsor’s telephone number | 3054362252 |
| Plan sponsor’s address | 6314 NW 99 AVE, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-02 |
| Name of individual signing | JUAN LARES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lares Pedro J | Director | 1800 NW 133rd Av, Miami, FL, FL, 33182 |
| Lares Pedro J | President | 1800 NW 133rd Av, Miami, FL, FL, 33182 |
| Lares Juan C | Vice President | 1800 NW 133rd Av, Miami, FL, FL, 33182 |
| Lares Juan C | Director | 1800 NW 133rd Av, Miami, FL, FL, 33182 |
| Lares Juan C | Secretary | 1800 NW 133rd Av, Miami, FL, FL, 33182 |
| PADRO JOSE F | Agent | 2320 Ponce de Leon Blvd., Coral Gables, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-04 | 1800 nw 133rd avenue, suite 100, miami, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-04 | 1800 nw 133rd avenue, suite 100, miami, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 2320 Ponce de Leon Blvd., Coral Gables, MIAMI, FL 33134 | - |
| AMENDMENT | 2016-04-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-08 |
| Amendment | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8452258504 | 2021-03-09 | 0455 | PPS | 6314 NW 99th Ave, Doral, FL, 33178-2721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
