| Entity Name: | TERRA GLOBAL LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRA GLOBAL LOGISTICS CORP. 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: | 07 Mar 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jun 2019 (6 years ago) |
| Document Number: | P17000021717 |
| FEI/EIN Number |
82-0807016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11767 S. DIXIE HIGHWAY, UNIT 451, PINECREST, FL, 33156, US |
| Mail Address: | 11767 S. DIXIE HIGHWAY, UNIT 451, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LORENZO J | Vice President | 11767 S. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| LOPEZ TRACY L | President | 11767 S. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| JAVIER LOPEZ LORENZO J | Vice President | 11767 S. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| JAVIER LOPEZ LORENZO J | Secretary | 11767 S. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| LOPEZ LORENZO J | Agent | 11767 S. Dixie Highway, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 11767 S. DIXIE HIGHWAY, UNIT 451, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 11767 S. DIXIE HIGHWAY, UNIT 451, PINECREST, FL 33156 | - |
| AMENDMENT | 2019-06-05 | - | - |
| AMENDMENT | 2019-03-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-06 | 11767 S. Dixie Highway, Unit 451, Pinecrest, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-06 | LOPEZ, LORENZO JAVIER | - |
| AMENDMENT | 2018-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| Amendment | 2019-06-05 |
| Amendment | 2019-03-06 |
| ANNUAL REPORT | 2019-02-13 |
| Amendment | 2018-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7158387103 | 2020-04-14 | 0455 | PPP | 11767 S DIXIE HWY UNIT 451, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
