| Entity Name: | TGM LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TGM 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: | 13 Dec 2021 (3 years ago) |
| Document Number: | P21000103954 |
| FEI/EIN Number |
87-3995675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 W 23RD ST, PANAMA CITY, FL, 32405, US |
| Mail Address: | 3701 W 23RD ST, PANAMA CITY, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARUTYUNYAN SHAMIR | President | 3701 W 23RD ST, PANAMA CITY, FL, 32405 |
| HARUTYUNYAN SHAMIR | Agent | 3701 W 23RD ST, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-12-12 | 3701 W 23RD ST, PANAMA CITY, FL 32405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-04-13 |
| Domestic Profit | 2021-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
