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UNIFIED LOGISTIC SERVICES INC. - Florida Company Profile

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 (19 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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIFIED LOGISTIC SERVICES, INC. 401(K) PLAN 2023 203756490 2024-10-15 UNIFIED LOGISTIC SERVICES INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-12-01
Business code 488510
Sponsor’s telephone number 7864093942
Plan sponsor’s address 11401 NW 134TH ST, UNIT 107, MEDLEY, FL, 33178
UNIFIED LOGISTIC SERVICES, INC. 401(K) PLAN 2022 203756490 2023-10-06 UNIFIED LOGISTIC SERVICES INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-12-01
Business code 488510
Sponsor’s telephone number 7864093942
Plan sponsor’s address 11401 NW 134TH ST, UNIT 107, MEDLEY, FL, 33178
UNIFIED LOGISTIC SERVICES, INC. 401(K) PLAN 2021 203756490 2022-09-28 UNIFIED LOGISTIC SERVICES INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-12-01
Business code 488510
Sponsor’s telephone number 7864093942
Plan sponsor’s address 11401 NW 134TH ST, UNIT 107, MEDLEY, FL, 33178

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-01 CRUZ, JESUS -
REINSTATEMENT 2023-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-23 4220 W 91ST STREET, suite 900, Hialeah, FL 33018 -
CHANGE OF MAILING 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7065838409 2021-02-11 0455 PPS 11401 NW 134th St N/A, Medley, FL, 33178-3188
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 199760
Loan Approval Amount (current) 199760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-3188
Project Congressional District FL-26
Number of Employees 25
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 200975.21
Forgiveness Paid Date 2021-09-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1449438 Intrastate Non-Hazmat 2024-09-27 15000 2023 1 1 Auth. For Hire
Legal Name UNIFIED LOGISTIC SERVICES INC
DBA Name -
Physical Address 4220 W 91ST PL SUITE 900, HIALEAH, FL, 33018, US
Mailing Address 4220 W 91ST PL SUITE 900, HIALEAH, FL, 33018, US
Phone (305) 345-9542
Fax -
E-mail JESUS@UNIFIED-LOGISTIC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 May 2025

Sources: Florida Department of State