Entity Name: | FRESHWORLD LOGISTICS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FRESHWORLD 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: | 22 Apr 2002 (23 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 23 Apr 2018 (7 years ago) |
Document Number: | P02000043648 |
FEI/EIN Number |
030447782
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1800 NW 89TH PLACE, DORAL, FL, 33172, US |
Mail Address: | 1800 NW 89TH PLACE, DORAL, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCES PATRICIA | Asst | 1800 NW 89TH PLACE, DORAL, FL, 33172 |
Graham Troy | Secretary | 1800 NW 89TH PLACE, DORAL, FL, 33172 |
Hug Sean P | President | 1800 NW 89TH PLACE, DORAL, FL, 33172 |
REYES MANUEL | Asst | 1800 NW 89TH PLACE, DORAL, FL, 33172 |
PATRICIA GARCES | Agent | 1800 NW 89TH PLACE, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-02-23 | PATRICIA, GARCES | - |
AMENDMENT | 2018-04-23 | - | - |
AMENDMENT | 2017-03-31 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-03 | 1800 NW 89TH PLACE, DORAL, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2016-03-03 | 1800 NW 89TH PLACE, DORAL, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 1800 NW 89TH PLACE, DORAL, FL 33172 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-23 |
ANNUAL REPORT | 2023-03-27 |
ANNUAL REPORT | 2022-04-12 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-04-04 |
AMENDED ANNUAL REPORT | 2019-12-19 |
AMENDED ANNUAL REPORT | 2019-12-17 |
ANNUAL REPORT | 2019-04-09 |
AMENDED ANNUAL REPORT | 2018-06-18 |
Amendment | 2018-04-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2962387700 | 2020-05-01 | 0455 | PPP | 1800 NW 89TH PL, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State