| Entity Name: | TOTAL LOGISTICS SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Mar 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P20000023944 |
| FEI/EIN Number | 86-3015199 |
| Address: | 1839 SW 27 AVENUE, MIAMI, FL 33145 |
| Mail Address: | 1839 SW 27 AVENUE, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOTAL LOGISTICS GROUP, INC. 401(K) PLAN | 2011 | 593119196 | 2012-06-28 | TOTAL LOGISTICS SERVICES | 17 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 593119196 |
| Plan administrator’s name | TOTAL LOGISTICS SERVICES |
| Plan administrator’s address | 1181 TRADEPORT DRIVE, ORLANDO, FL, 32824 |
| Administrator’s telephone number | 4074385499 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-28 |
| Name of individual signing | KATHLEEN FRANK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-09-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 4074385499 |
| Plan sponsor’s address | 1181 TRADEPORT DRIVE, ORLANDO, FL, 32824 |
Plan administrator’s name and address
| Administrator’s EIN | 593119196 |
| Plan administrator’s name | TOTAL LOGISTICS SERVICES |
| Plan administrator’s address | 1181 TRADEPORT DRIVE, ORLANDO, FL, 32824 |
| Administrator’s telephone number | 4074385499 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | KATHLEEN FRANK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOURDES NUNEZ & ASSOCIATES PA | Agent | 1839 SW 27 AVENUE, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| LOYOLA, ELIANA | President | 1839 SW 27 AVENUE, MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 1839 SW 27 AVENUE, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 1839 SW 27 AVENUE, MIAMI, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | LOURDES NUNEZ & ASSOCIATES PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 1839 SW 27 AVENUE, MIAMI, FL 33145 | No data |
| AMENDMENT AND NAME CHANGE | 2022-01-14 | TOTAL LOGISTICS SERVICES INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-25 |
| Amendment and Name Change | 2022-01-14 |
| ANNUAL REPORT | 2021-04-02 |
| Domestic Profit | 2020-03-16 |
| Off/Dir Resignation | 2020-03-16 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
