TEKNIA NETWORKS & LOGISTICS, INC - Florida Company Profile

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
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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8962257410

2020-05-19

0455

PPP

10451 66th Street North, Pinellas Park, FL, 33706

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23408
Loan Approval Amount (current)	23408
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pinellas Park, PINELLAS, FL, 33706-0001
Project Congressional District	FL-13
Number of Employees	15
NAICS code	423830
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	23711.95
Forgiveness Paid Date	2021-09-10

Date of last update: 01 Apr 2025