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TEKNIA NETWORKS & LOGISTICS, INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Unique Entity ID

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.

CAGE Code:
8CKY0
UEI Expiration Date:
2020-06-30

Business Information

Doing Business As:
TEKNIA LOGISTICS
Activation Date:
2019-07-30
Initial Registration Date:
2019-06-27

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23408.00
Total Face Value Of Loan:
23408.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2015-10-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
70000.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$23,408
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,408
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$23,711.95
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $23,408

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Date of last update: 01 Jul 2025

Sources: Florida Department of State