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UNIFIED LOGISTIC SERVICES INC. - Florida Company Profile

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Company Details

Entity Name: UNIFIED LOGISTIC SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIFIED LOGISTIC SERVICES 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: 07 Nov 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2023 (2 years ago)
Document Number: P05000149082
FEI/EIN Number 203756490

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

Address: 4220 W 91ST STREET, Hialeah, FL, 33018, US
Mail Address: 4220 W 91ST STREET, Hialeah, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ JESUS President 16415 sw 86 court, MIAMI, FL, 33157
CRUZ JESUS Director 16415 sw 86 court, MIAMI, FL, 33157
Cruz Blanca S Officer 16415 sw 86 court, MIAMI, FL, 33157
CRUZ JESUS Agent 22708 SW 94 PATH, MIAMI, FL, 33190

Form 5500 Series

Employer Identification Number (EIN):
203756490
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
27
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CONVERSION 2025-06-04 - CONVERSION MEMBER. RESULTING CORPORATION WAS L25000243941. CONVERSION NUMBER 700000269027
REGISTERED AGENT NAME CHANGED 2023-02-01 CRUZ, JESUS -
REINSTATEMENT 2023-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-07-23 4220 W 91ST STREET, suite 900, Hialeah, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-23 4220 W 91ST STREET, suite 900, Hialeah, FL 33018 -
NAME CHANGE AMENDMENT 2020-04-02 UNIFIED LOGISTIC SERVICES INC. -
REGISTERED AGENT ADDRESS CHANGED 2006-07-12 22708 SW 94 PATH, MIAMI, FL 33190 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
REINSTATEMENT 2023-02-01
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-24
Name Change 2020-04-02
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-07-01
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
199760.00
Total Face Value Of Loan:
199760.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$199,760
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$199,760
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$200,975.21
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $199,760

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-01-06
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State