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TE LOGISTIC CORP - Florida Company Profile

Company Details

Entity Name: TE LOGISTIC CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TE LOGISTIC 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Nov 2017 (7 years ago)
Date of dissolution: 17 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2018 (7 years ago)
Document Number: P17000093785
Address: 2020 NW 129TH AVE, 205, MIAMI, FL, 33182
Mail Address: 2020 NW 129TH AVE, 205, MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UGALDE ORLANDO President 17433 SW 65TH CT, SOUTHWEST RANCHES, FL, 33331
CASTRO POVEDA MANRIQUE Vice President 17433 SW 65TH CT, SOUTHWEST RANCHES, FL, 33331
UGALDE ORLANDO Agent 2020 NW 129TH AVE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-17 - -

Documents

Name Date
Voluntary Dissolution 2018-04-17
Domestic Profit 2017-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State