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TELOGIA TRADING POST. INC - Florida Company Profile

Company Details

Entity Name: TELOGIA TRADING POST. INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TELOGIA TRADING POST. 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: 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: 02 Oct 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Dec 2024 (3 months ago)
Document Number: P19000074131
FEI/EIN Number 872675599

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

Address: 19994 N 1E STATE RD 65, HOSFORD, FL, 32334, US
Mail Address: 19994 N 1E STATE RD 65, HOSFORD, FL, 32334, US
ZIP code: 32334
County: Liberty
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANSOM, JR. JAMES DANIEL Chief Executive Officer 18173 NE PAUL WHITE RD, HOSFORD, FL, 32334
SANSOM DENICE W Chief Financial Officer 18226 NE CANNON BRANCH RD, HOSFORD, FL, 32334
SANSOM JAMES DANIEL President 18226 NE CANNON BRANCH RD, HOSFORD, FL, 32334
SANSOM SHAWNA NOELLE Secretary 18173 NE PAUL WHITE RD, HOSFORD, FL, 32334
Sansom Jr James D Agent 18173 NE PAUL WHITE RD, HOSFORD, FL, 32334

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-04 - -
REGISTERED AGENT NAME CHANGED 2024-12-04 Sansom Jr, James D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2021-09-17 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-17 18173 NE PAUL WHITE RD, HOSFORD, FL 32334 -
REINSTATEMENT 2020-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000016869 TERMINATED 1000000872839 LIBERTY 2021-01-08 2041-01-13 $ 5,034.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MARIANNA SERVICE CENTER, 4230 LAFAYETTE ST STE D, MARIANNA FL324468231
J20000399473 TERMINATED 1000000869631 LIBERTY 2020-12-04 2040-12-09 $ 5,141.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MARIANNA SERVICE CENTER, 4230 LAFAYETTE ST STE D, MARIANNA FL324468231

Documents

Name Date
REINSTATEMENT 2024-12-04
Amendment 2021-09-17
AMENDED ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2021-02-04
REINSTATEMENT 2020-11-23
Domestic Profit 2019-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4221707408 2020-05-08 0491 PPP 19994 NE STATE RD 65, HOSFORD, FL, 32334
Loan Status Date 2022-01-07
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1600
Loan Approval Amount (current) 1600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HOSFORD, LIBERTY, FL, 32334-0001
Project Congressional District FL-02
Number of Employees 3
NAICS code 452319
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State