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TOTAL LOGISTICS SERVICES INC. - Florida Company Profile

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Company Details

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 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
593119196
Plan Year:
2011
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
0
Sponsors Telephone Number:

Events

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. -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
582975
Current Approval Amount:
582975
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
590909.94

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Date of last update: 02 Jul 2025

Sources: Florida Department of State