TEKNIA NETWORKS & LOGISTICS, INC - Florida Company Profile
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| Entity Name: | TEKNIA NETWORKS & LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEKNIA NETWORKS & 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: | 12 Apr 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Oct 2014 (11 years ago) |
| Document Number: | P10000031311 |
| FEI/EIN Number |
272344652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10451 66th St N, PINELLAS PARK, FL, 33782, US |
| Mail Address: | 10451 66TH ST M, PINELLAS PARK, FL, 33782, US |
| ZIP code: | 33782 |
| City: | Pinellas Park |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVE JORGE L | President | 10451 66TH ST N, PINELLAS PARK, FL, 33782 |
| MONSALVE JORGE L | Agent | 10451 66TH STREET NORTH, PINELLAS PARK, FL, 33782 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000004588 | TEKNIA MATERIAL HANDLING | ACTIVE | 2024-01-08 | 2029-12-31 | - | 10451 66TH STREET NORTH PINELLAS PARK, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2014-10-01 | TEKNIA NETWORKS & LOGISTICS, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 10451 66th St N, PINELLAS PARK, FL 33782 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-18 | 10451 66th St N, PINELLAS PARK, FL 33782 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000363909 | TERMINATED | 1000000867020 | PINELLAS | 2020-11-04 | 2040-11-12 | $ 4,602.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-06 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State