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TQFF LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: TQFF LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TQFF 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: 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: 15 Jun 2018 (7 years ago)
Date of dissolution: 30 Oct 2024 (5 months ago)
Last Event: CONVERSION
Event Date Filed: 30 Oct 2024 (5 months ago)
Document Number: P18000053921
Address: 23866 SW 116TH CT, HOMESTEAD, FL, 33032, US
Mail Address: 23866 SW 116TH CT, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALDIVAR HELLER B President 23866 SW 116TH CT, HOMESTEAD, FL, 33032
SALDIVAR CHRISTINA V Vice President 23866 SW 116TH CT, HOMESTEAD, FL, 33032
SALDIVAR HELLER B Agent 23866 SW 116TH CT, HOMESTEAD, FL, 33032

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000087402 VDOCTORUSA, INC. EXPIRED 2019-08-19 2024-12-31 - 23866 SW 116TH CT, PRINCETON, FL, 33032

Events

Event Type Filed Date Value Description
CONVERSION 2024-10-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000465567. CONVERSION NUMBER 100000260121

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-08-16
Domestic Profit 2018-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8254298308 2021-01-29 0455 PPP 23866 SW 116th Ct, Homestead, FL, 33032-7188
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94031
Servicing Lender Name Northwest FCU
Servicing Lender Address 200 Spring St, HERNDON, VA, 20170-5241
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-7188
Project Congressional District FL-28
Number of Employees 2
NAICS code 483111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94031
Originating Lender Name Northwest FCU
Originating Lender Address HERNDON, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40220
Forgiveness Paid Date 2021-09-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State