| Entity Name: | TMB LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMB 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 2011 (13 years ago) |
| Document Number: | P11000107590 |
| FEI/EIN Number |
45-4091260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 189.5 SOUTH ROSCOE BLVD, PONTE VEDRA, FL, 32082, US |
| Mail Address: | 1520 Legacy Circle, FENTON, MO, 63026, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMB LOGISTICS, INC. 401(K) PLAN | 2014 | 454091260 | 2015-02-15 | TMB LOGISTICS, INC. | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-02-15 |
| Name of individual signing | JAMES BACKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6363262754 |
| Plan sponsor’s address | 416 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081 |
Signature of
| Role | Plan administrator |
| Date | 2014-02-23 |
| Name of individual signing | JAMES BACKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6363262754 |
| Plan sponsor’s address | 416 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081 |
Signature of
| Role | Plan administrator |
| Date | 2013-03-24 |
| Name of individual signing | JAMES BACKER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BACKER JAMES M | President | 1520 LEGACY CIRCLE, FENTON, MO, 63026 |
| PERONE PHILIP B | Vice President | 1410 FENWAY FARMS CT, FENTON, MO, 63026 |
| BALTZ DANIEL N | Chairman | 189.5 SOUTH ROSCOE BLVD, PONTE VEDRA, FL, 32082 |
| BALTZ DANIEL N | Secretary | 189.5 SOUTH ROSCOE BLVD, PONTE VEDRA, FL, 32082 |
| BROOKS MICHAEL L | Agent | 1741 LIVE OAK LANE, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 189.5 SOUTH ROSCOE BLVD, PONTE VEDRA, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-04 | 189.5 SOUTH ROSCOE BLVD, PONTE VEDRA, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2099447300 | 2020-04-29 | 0491 | PPP | 189 S ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3517908802 | 2021-04-14 | 0491 | PPS | 189 S Roscoe Blvd, Ponte Vedra Beach, FL, 32082-4127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
