| Entity Name: | TCR LOGISTICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCR LOGISTICS CORPORATION 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: | 04 Sep 2018 (7 years ago) |
| Document Number: | P18000075243 |
| FEI/EIN Number |
83-2279718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 166 PRESTON PATH, Santa Rosa Beach, FL, 32459, US |
| Mail Address: | 166 PRESTON PATH, Santa Rosa Beach, FL, 32459, US |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diedericks Jean | President | Preston Path, Santa Rosa Beach, FL, 32459 |
| DIEDERICKS WHITNEY | Agent | 166 Preston Path, Santa Rosa Beach, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | DIEDERICKS, WHITNEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 166 Preston Path, Santa Rosa Beach, FL 32459 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-13 | 166 PRESTON PATH, Santa Rosa Beach, FL 32459 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-13 | 166 PRESTON PATH, Santa Rosa Beach, FL 32459 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-08 |
| Domestic Profit | 2018-09-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8896117208 | 2020-04-28 | 0491 | PPP | 436 Pin Oak loop, Santa Rosa Beach, FL, 32459 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
