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SEACAPE LOGISTICS AND MANAGEMENT SERVICES INC - Florida Company Profile

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Company Details

Entity Name: SEACAPE LOGISTICS AND MANAGEMENT SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 01 May 2012 (13 years ago)
Document Number: F12000001856
FEI/EIN Number 45-5225257

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9150 S DADELAND BLVD SUITE 1508, MIAMI, FL, 33156, US
Mail Address: 9150 S DADELAND BLVD SUITE 1508, MIAMI, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
PEREIRA JOSE J President 9150 S DADELAND BLVD SUITE 1508, MIAMI, FL, 33156
Pereira David Officer 9150 S DADELAND BLVD SUITE 1508, MIAMI, FL, 33156
Pereira Jose Officer 9150 S DADELAND BLVD SUITE 1508, MIAMI, FL, 33156
Ortega Robert Officer 9150 S DADELAND BLVD SUITE 1508, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-14 9150 S DADELAND BLVD SUITE 1508, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-10

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
140000.00
Total Face Value Of Loan:
140000.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$140,000
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$140,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$140,846.07
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $112,000
Utilities: $0
Mortgage Interest: $0
Rent: $14,000
Refinance EIDL: $0
Healthcare: $14000
Debt Interest: $0

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Date of last update: 02 Jul 2025

Sources: Florida Department of State