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ALPHA LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: ALPHA LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALPHA 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: 03 Apr 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2010 (15 years ago)
Document Number: P00000034930
FEI/EIN Number 650994898

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

Address: 7866 NW 46 ST, DORAL, FL, 33166, US
Mail Address: P O Box 226884, Doral, FL, 33222, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lourdes Nunez & Associates PA Agent 1839 SW 27 Avenue, Miami, FL, 33145
LABRA CARLOS President 7866 NW 46 ST, DORAL, FL, 33166
LABRA CARLOS Director 7866 NW 46 ST, DORAL, FL, 33166
LABRA DIANA Vice President 7866 NW 46 ST, DORAL, FL, 33166
LABRA DIANA Director 7866 NW 46 ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 7866 NW 46 ST, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-04-25 Lourdes Nunez & Associates PA -
CHANGE OF MAILING ADDRESS 2021-01-26 7866 NW 46 ST, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-02 1839 SW 27 Avenue, Miami, FL 33145 -
REINSTATEMENT 2010-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-04-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2004-10-27 - -
CANCEL ADM DISS/REV 2004-10-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-02-27
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9262378607 2021-03-25 0455 PPS 7872 NW 46th St, Doral, FL, 33166-5461
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61556
Loan Approval Amount (current) 61556
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-5461
Project Congressional District FL-26
Number of Employees 6
NAICS code 481112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62009.12
Forgiveness Paid Date 2021-12-22
4244247110 2020-04-13 0455 PPP 1844 NW 82ND AVE, MIAMI, FL, 33126-1014
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61300
Loan Approval Amount (current) 61300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33126-1014
Project Congressional District FL-26
Number of Employees 6
NAICS code 481112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62069.66
Forgiveness Paid Date 2021-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State