| Entity Name: | TRUE LOGISTICS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUE LOGISTICS USA 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: | 28 Jul 2014 (11 years ago) |
| Document Number: | P14000062881 |
| FEI/EIN Number |
47-1452501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11912 Miramar Pkwy, Miramar, FL, 33025, US |
| Mail Address: | 11912 Miramar Pkwy, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS CARLOS E | President | 8790 TAFT ST, PEMBROKE PINES, FL, 33024 |
| DE ARMAS CARLOS ESR | Agent | 8790 TAFT ST, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 11912 Miramar Pkwy, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 11912 Miramar Pkwy, Miramar, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
