| Entity Name: | TRUTH LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRUTH LOGISTICS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
| Mail Address: | 13664 hawk lake drive, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| veras, Kevin Joseph | Agent | 13664 Hawk Lake Drive, ORLANDO, FL 32837 |
| veras, Kevin Joseph | President | 13664 Hawk Lake Drive, orlando, FL 32837 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9937948404 | 2021-02-18 | 0491 | PPP | 13664 Hawk Lake Dr, Orlando, FL, 32837-8094 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
