| Entity Name: | TOTAL LOGISTICS SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL LOGISTICS SERVICES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Mar 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P20000023944 |
| FEI/EIN Number |
86-3015199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1839 SW 27 AVENUE, MIAMI, FL, 33145, US |
| Mail Address: | 1839 SW 27 AVENUE, MIAMI, FL, 33145, US |
| 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 |
| LOYOLA ELIANA | President | 1839 SW 27 AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 1839 SW 27 AVENUE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 1839 SW 27 AVENUE, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | LOURDES NUNEZ & ASSOCIATES PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 1839 SW 27 AVENUE, MIAMI, FL 33145 | - |
| AMENDMENT AND NAME CHANGE | 2022-01-14 | TOTAL LOGISTICS SERVICES INC. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7205697008 | 2020-04-07 | 0491 | PPP | 1800 CYPRESS LAKE DR, ORLANDO, FL, 32837-8400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
