| Entity Name: | TLA LOGISTICS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLA 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: | 19 Jun 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Nov 2017 (7 years ago) |
| Document Number: | P17000052611 |
| FEI/EIN Number |
32-0536211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 NW 129th Ave, Miami, FL, 33182, US |
| Mail Address: | 2100 NW 129th Ave, Miami, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURDIAN BOND JUAN A | President | % JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134 |
| GURDIAN BOND ALBERTO | Secretary | % JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134 |
| UMANA ULLOA ERIC G | Treasurer | % JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134 |
| Prieto Onyll | Chief Operating Officer | 2100 NW 129th Ave, Miami, FL, 33182 |
| JM MARTINEZ CPA, PA | Agent | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | JM MARTINEZ CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 2100 NW 129th Ave, Suite 104, Miami, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 2100 NW 129th Ave, Suite 104, Miami, FL 33182 | - |
| AMENDMENT | 2017-11-07 | - | - |
| AMENDMENT | 2017-10-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2018-01-09 |
| Amendment | 2017-11-07 |
| Amendment | 2017-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
