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JEMY LOGISTICS INC - Florida Company Profile

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Company Details

Entity Name: JEMY LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Jul 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N19000007325
FEI/EIN Number 84-2317358

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

Address: 8810 winegard rd, ORLANDO, FL, 32824, US
Mail Address: 8810 winegard rd, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES YISSEL P President 1212 sasoon ave, ORLANDO, FL, 32803
VICENTE MARCO A Agent 8810 winegard rd, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-11-18 VICENTE, MARCO A -
CHANGE OF PRINCIPAL ADDRESS 2020-06-10 8810 winegard rd, 100, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2020-06-10 8810 winegard rd, 100, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-10 8810 winegard rd, 100, ORLANDO, FL 32824 -
AMENDMENT 2019-08-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000080374 ACTIVE 2021-CC-009420 NINTH JUDICIAL CIRCUIT 2022-09-08 2028-02-23 $10,384.16 EF CORP DBA WEST MOTOR FREIGHT, INC, 2005 VISTA PARKWAY SUITE 210, WEST PALM BEACH

Documents

Name Date
AMENDED ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2021-01-19
AMENDED ANNUAL REPORT 2020-11-18
AMENDED ANNUAL REPORT 2020-10-06
AMENDED ANNUAL REPORT 2020-09-30
AMENDED ANNUAL REPORT 2020-06-10
AMENDED ANNUAL REPORT 2020-04-27
AMENDED ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2020-04-08
Amendment 2019-08-29

USAspending Awards / Financial Assistance

Date:
2021-03-16
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:
20937.00
Total Face Value Of Loan:
20937.00
Date:
2020-08-04
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:
4140.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20937
Current Approval Amount:
20937
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21048.28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State