| Entity Name: | TRADE AND LOGISTICS MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE AND LOGISTICS MANAGEMENT CORP 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: | 18 Sep 2023 (2 years ago) |
| Document Number: | P23000067125 |
| FEI/EIN Number |
933466962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11555 HERON BAY BLVD, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 11555 HERON BAY BLVD, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ EDGAR | President | 9577 TOWN PARC CIR S, PARKLAND, FL, 33076 |
| DIAZ EDGAR | Agent | 9577 TOWN PARC CIR S, PARKLAND, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000071861 | DIAZDAN MANAGEMENT | ACTIVE | 2024-06-10 | 2029-12-31 | - | 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| Domestic Profit | 2023-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
