| Entity Name: | XPERTS LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XPERTS 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 Oct 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 2006 (18 years ago) |
| Document Number: | P06000135417 |
| FEI/EIN Number |
205778771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11411 NW 107TH ST, SUITE 18, MIAMI, FL, 33178, US |
| Mail Address: | 11411 NW 107TH STREET, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-LEON JERRY Y | President | 12405 SW 2ND STREET, MIAMI, FL, 33184 |
| Lopez Patricia A | Vice President | 12405 SW 2nd Street, MIAMI, FL, 33184 |
| LOPEZ-LEON JERRY Y | Agent | 12405 SW 2nd Street, Miami, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-29 | 11411 NW 107TH ST, SUITE 18, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-29 | 11411 NW 107TH ST, SUITE 18, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-21 | 12405 SW 2nd Street, Miami, FL 33184 | - |
| AMENDMENT | 2006-12-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-06-14 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6548897703 | 2020-05-01 | 0455 | PPP | 11411 NW 107TH ST STE 18, MIAMI, FL, 33178-4063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
