Search icon

XL LOGISTICS AND TRANSPORTATION CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: XL LOGISTICS AND TRANSPORTATION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XL LOGISTICS AND TRANSPORTATION CORP. 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: 05 Jul 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Dec 2005 (20 years ago)
Document Number: P05000095307
FEI/EIN Number 010839851

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

Address: 160 NW 176 STREET, SUITE 201, MIAMI, FL, 33169, US
Mail Address: 160 NW 176 STREET, SUITE 201, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
POLIT LUIS E Director 19610 NE 22 AVENUE, MIAMI, FL, 33180
POLIT XAVIER A President 18840 NORTHEAST 22ND AVENUE, MIAMI, FL, 33180
POLIT XAVIER A Director 18840 NORTHEAST 22ND AVENUE, MIAMI, FL, 33180
POLIT JACQUELYNE A Secretary 18840 NORTHEAST 22ND AVENUE, MIAMI, FL, 33180
POLIT SONIA C Treasurer 18840 NORTHEAST 22ND AVENUE, MIAMI, FL, 33180
POLIT LUIS E Vice President 19610 NE 22 AVENUE, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-04 160 NW 176 STREET, SUITE 201, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2020-05-04 160 NW 176 STREET, SUITE 201, MIAMI, FL 33169 -
AMENDMENT 2005-12-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000824206 LAPSED 11-30590-CA-02 MIAMI DADE, 11TH JUD CIR 2011-12-15 2016-12-20 $269,529.82 AVALON RISK MANAGEMENT, INC., 150 NORTHWEST POINT BLVD., ELK GROVE VILLAGE, IL 60007

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
52380.00
Total Face Value Of Loan:
52380.00
Date:
2020-05-21
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
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:
62500.00
Total Face Value Of Loan:
62500.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63058.06
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52380
Current Approval Amount:
52380
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52695.12

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(305) 493-9610
Add Date:
2005-09-21
Operation Classification:
Auth. For Hire
power Units:
16
Drivers:
16
Inspections:
22
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State