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TERRA GLOBAL LOGISTICS CORP. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
197000.00
Total Face Value Of Loan:
197000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29500.00
Total Face Value Of Loan:
29500.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29500
Current Approval Amount:
29500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29796.64

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Date of last update: 03 Jun 2025

Sources: Florida Department of State