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FRESHWORLD LOGISTICS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2962387700 2020-05-01 0455 PPP 1800 NW 89TH PL, DORAL, FL, 33172
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161917
Loan Approval Amount (current) 161917
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33172-0001
Project Congressional District FL-28
Number of Employees 18
NAICS code 488510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 163420.04
Forgiveness Paid Date 2021-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State