| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4221707408 | 2020-05-08 | 0491 | PPP | 19994 NE STATE RD 65, HOSFORD, FL, 32334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
