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ADVANCED LOGISTICS, INC. - Florida Company Profile

Company Details

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

ADVANCED 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: 19 Sep 2000 (24 years ago)
Last Event: AMENDED AND RESTATEDARTICLES/NAME CHANGE
Event Date Filed: 30 Jul 2001 (24 years ago)
Document Number: P00000088443
FEI/EIN Number 651040650

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

Address: 10481 NW 36TH STREET, DORAL, FL, 33172, US
Mail Address: 10481 NW 36TH STREET, Building 5, DORAL, FL, 33178, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO-OSPINA JOSE R. President 5567 NW 72TH AVENUE, MIAMI, FL, 33166
CASTILLO-OSPINA JOSE R. Director 5567 NW 72TH AVENUE, MIAMI, FL, 33166
Castillo Ricardo Vice President 3301 nw 97 Avenue, Doral, FL, 33172
Ochoa Claudia M Secretary 11190 nw 25 street, Miami, FL, 33172
CASTILLO-OSPINA JOSE R Agent 5567 NW 72 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 10481 NW 36TH STREET, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2025-01-08 10481 NW 36TH STREET, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2003-02-03 CASTILLO-OSPINA, JOSE R -
REGISTERED AGENT ADDRESS CHANGED 2003-02-03 5567 NW 72 AVE, MIAMI, FL 33166 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2001-07-30 ADVANCED LOGISTICS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-07
AMENDED ANNUAL REPORT 2016-08-26
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6680708402 2021-02-10 0455 PPS 11190 NW 25th St Ste 120, Doral, FL, 33172-1918
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93163
Loan Approval Amount (current) 93163
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, 33172-1918
Project Congressional District FL-28
Number of Employees 14
NAICS code 488510
Borrower Race Unanswered
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 93872.07
Forgiveness Paid Date 2021-11-26
5506267002 2020-04-05 0455 PPP 11190 NW 25TH ST BLDG 5-120, MIAMI, FL, 33172
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 86900
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, 33172-0001
Project Congressional District FL-28
Number of Employees 13
NAICS code 488510
Borrower Race Unanswered
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 87517.36
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State