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AMERICAN CONSOLIDATION & LOGISTICS, INC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN CONSOLIDATION & LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Oct 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Aug 2015 (10 years ago)
Document Number: P06000134656
FEI/EIN Number 010882380
Address: 6755 NW 36th Street, Miami, FL, 33166, US
Mail Address: 6755 NW 36th Street, Miami, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA
E-Mail:
Telefon:

Contact Details

E-Mail moises@amerconsolidated.com
Telefon +1 786-910-3070
+1 305-336-2573

Key Officers & Management

Name Role Address
MEDINA DELIO Vice President 6755 NW 36th Street, Miami, FL, 33166
MEDINA JOSE President 6755 NW 36th Street, Miami, FL, 33166
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
010882380
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
24
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-18 6755 NW 36th Street, 150, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-01-18 6755 NW 36th Street, 150, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 2850 DOUGLAS ROAD, SUITE 303, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-03-09 BELLO & MARTINEZ, PLLC. -
AMENDMENT 2015-08-20 - -
REINSTATEMENT 2011-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-09
Amendment 2015-08-20

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
924842.00
Total Face Value Of Loan:
924842.00

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
Primus Auditing Operations
Operation Status:
Certified
Status Effective Date:
2024-02-01

Product Details

Scope:
HANDLING
Product (Item) Information:
Asparagus, Avocado, Banana, Basil, Bay Leaves, Blackberries, Blueberries, Broccoli Florets, Broccoli Slaw, Cauliflower Florets, Coriander, Chives, Dill, French Beans, Ginger, Mango, Marjoram, Parsley, Raspberries, Rosemary, Special Fruit & Vegetable, Mint, Oregano, Tahiti limes, Tarragon, Thyme, Vegetable Medley
Status:
Certified
Effective Date:
2024-02-01
NOP ID:
5870002856
Certifier:
Quality Certification Services
Operation Status:
Suspended
Status Effective Date:
2020-05-12
NOP ID:
6240621151
Certifier:
Americert International
Operation Status:
Suspended
Status Effective Date:
2017-02-28

Product Details

Scope:
HANDLING
Product (Item) Information:
Avocado, Asparagus, Ginger and Mango.
Status:
Suspended
NOP ID:
6240062115
Certifier:
Americert International
Operation Status:
Certified
Status Effective Date:
2015-06-21

Product Details

Scope:
HANDLING
Product (Item) Information:
Organic Avocado, Asparagus, Ginger and Mango.
Status:
Certified

Paycheck Protection Program

Jobs Reported:
73
Initial Approval Amount:
$924,842
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$924,842
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$934,629.91
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $924,842

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2010-03-04
Operation Classification:
Priv. Pass. (Business)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State