| Entity Name: | TRUST LOGISTICS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST LOGISTICS GROUP, 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: | 06 May 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Feb 2015 (10 years ago) |
| Document Number: | P14000040125 |
| FEI/EIN Number |
36-4785196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 71st ST, DORAL, FL, 33166, US |
| Mail Address: | 7950 NW 71st ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOYUDICE JOAQUIN | President | 10219 NW 62 ST, DORAL, FL, 33178 |
| CABANAS JOSEPH | Agent | 8350 NW 52nd Terrace, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-17 | Cabanas & Associates | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-17 | 9850 NW 41 ST Suite 140, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 7950 NW 71st ST, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 7950 NW 71st ST, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 8350 NW 52nd Terrace, Suite 208, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | CABANAS, JOSEPH | - |
| AMENDMENT | 2015-02-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
