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TRZ LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: TRZ LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TRZ 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.
In Florida, 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: 24 Aug 2018 (7 years ago)
Document Number: P18000072898
FEI/EIN Number 83-1750702

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

Address: 87 HUNTINGTON PL, ORMOND BEACH, FL 32174
Mail Address: 87 HUNTINGTON PL, ORMOND BEACH, FL 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSS, TRACY JOSEPH Agent 87 HUNTINGTON PL, ORMOND BEACH, FL 32174
ROSS, TRACY President 87 HUNTINGTON PL, ORMOND BEACH, FL 32174
ROSS, TRACY Vice President 87 HUNTINGTON PL, ORMOND BEACH, FL 32174
ROSS, TRACY Secretary 87 HUNTINGTON PL, ORMOND BEACH, FL 32174
ROSS, TRACY Treasurer 87 HUNTINGTON PL, ORMOND BEACH, FL 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000043719 ATLANTIC BUSINESS LOANS ACTIVE 2020-04-21 2025-12-31 - 3003 S ATLANTIC AVE UNIT 19C6, DAYTONA BEACH SHORES, FL, 32118

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 87 HUNTINGTON PL, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2023-04-27 87 HUNTINGTON PL, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 87 HUNTINGTON PL, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2019-04-27 ROSS, TRACY JOSEPH -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-27
Domestic Profit 2018-08-24

Date of last update: 17 Feb 2025

Sources: Florida Department of State