| Entity Name: | TRADING AND LOGISTICS SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRADING AND LOGISTICS SERVICES CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 11 Aug 2021 (4 years ago) |
| Document Number: | P21000072388 |
| FEI/EIN Number |
87-2292745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7205 nw 44 st, Miami, FL 33166 |
| Mail Address: | 7205 nw 44 st, Miami, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cabeza , Lina | Agent | 7205 nw 44 st, Miami, FL 33166 |
| CABEZA CIFUENTES, LINA A | President | 7205 nw 44 st, Miami, FL 33166 |
| LOPEZ ESPEJO, HUBER C | Vice President | 7205 nw 44 st, Miami, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | Cabeza , Lina | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 7205 nw 44 st, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 7205 nw 44 st, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 7205 nw 44 st, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-08-11 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
