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MIAMI WAREHOUSE LOGISTICS, INC. - Florida Company Profile

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Company Details

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

MIAMI WAREHOUSE 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: 25 Jul 2002 (23 years ago)
Last Event: REVOCATION OF VOLUNTARY DISSOLUT
Event Date Filed: 01 Oct 2024 (9 months ago)
Document Number: P02000081462
FEI/EIN Number 542107784

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

Address: 6175 NW 153RD ST STE 304, suite 304, Miami Lakes, FL, 33014, US
Mail Address: 6175 NW 153RD ST STE 304, suite 304, Miami Lakes, FL, 33014, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROLDOS ALEXIS President 6175 NW 153RD ST STE 304, Miami Lakes, FL, 33014
ROLDOS ALEXIS Agent 6175 NW 153RD ST STE 304, Miami Lakes, FL, 33014

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6VAJ7
UEI Expiration Date:
2018-05-25

Business Information

Activation Date:
2017-05-25
Initial Registration Date:
2013-03-06

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6VAJ7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-05-26
CAGE Expiration:
2022-05-25

Contact Information

POC:
ALEXIS ROLDOS

Events

Event Type Filed Date Value Description
REVOCATION OF VOLUNTARY DISSOLUT 2024-10-01 - -
VOLUNTARY DISSOLUTION 2024-08-21 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 6175 NW 153RD ST STE 304, suite 304, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2024-02-09 6175 NW 153RD ST STE 304, suite 304, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 6175 NW 153RD ST STE 304, suite 304, Miami Lakes, FL 33014 -
REGISTERED AGENT NAME CHANGED 2003-09-26 ROLDOS, ALEXIS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900002064 LAPSED 05-2620 SP 05 (04) MIAMI-DADE CTY COURTHOUSE 2005-12-20 2011-02-10 $1601.48 OLD DOMINION FREIGHT LINE,INC., PO BOX 60908, CHARLOTTE, NC 28260
J05000076429 LAPSED 05-CA-3019 ORANGE COUNTY 2005-05-31 2010-05-31 $29,532.99 SOUTHERN ELECTRIC SUPPLY CO., INC., 7081 GRAND NATIONAL DRIVE, 110, ORLANDO, FLORIDA 32819

Documents

Name Date
Revocation of Dissolution 2024-10-01
VOLUNTARY DISSOLUTION 2024-08-21
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-16

USAspending Awards / Financial Assistance

Date:
2021-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-01-30
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
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:
245935.00
Total Face Value Of Loan:
245935.00

Paycheck Protection Program

Jobs Reported:
34
Initial Approval Amount:
$245,935
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$245,935
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$248,077.67
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $245,935
Jobs Reported:
26
Initial Approval Amount:
$150,000
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$150,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$150,616.44
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $150,000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-01-16
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
5
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State