| Entity Name: | TI LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TI LOGISTICS 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: | 05 Nov 2021 (3 years ago) |
| Document Number: | P21000095546 |
| FEI/EIN Number |
87-3495304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 Gasgow Dr, Saint Johns, FL, 32259, US |
| Mail Address: | 199 Glasgow Dr, Saint Johns, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMOTIN ION | President | 199 Glasgow Dr, Saint Johns, FL, 32259 |
| TIMOTIN ION | Agent | 199 Glasgow Dr, Saint Johns, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 199 Gasgow Dr, Saint Johns, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 199 Gasgow Dr, Saint Johns, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 199 Glasgow Dr, Saint Johns, FL 32259 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-22 |
| Domestic Profit | 2021-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
