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TRUTH LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: TRUTH LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUTH 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: 23 Mar 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Dec 2018 (6 years ago)
Document Number: P17000027284
FEI/EIN Number 82-0919249

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13664 Hawk Lake Drive, ORLANDO, FL, 32837, US
Mail Address: 13664 hawk lake drive, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
veras Kevin J President 13664 Hawk Lake Drive, orlando, FL, 32837
veras Kevin J Agent 13664 Hawk Lake Drive, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-27 veras, Kevin Joseph -
REGISTERED AGENT ADDRESS CHANGED 2021-02-27 13664 Hawk Lake Drive, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-02 13664 Hawk Lake Drive, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2020-09-02 13664 Hawk Lake Drive, ORLANDO, FL 32837 -
AMENDMENT 2018-12-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-08-17
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-15
Amendment 2018-12-20
ANNUAL REPORT 2018-03-22
Domestic Profit 2017-03-23

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9665
Current Approval Amount:
9665
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9786.01

Date of last update: 02 May 2025

Sources: Florida Department of State