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WORLD LOGISTICS (MIA), INC. - Florida Company Profile

Company Details

Entity Name: WORLD LOGISTICS (MIA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WORLD LOGISTICS (MIA), 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: 24 May 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Dec 2007 (17 years ago)
Document Number: P07000062461
FEI/EIN Number 260246955

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

Address: 7270 NW 12th St Suite 860, Miami, FL, 33126, US
Mail Address: 7270 NW 12th St Suite 860, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA ALEJANDRO Director 7270 NW 12th St Suite 860, Miami, FL, 33126
VALENCIA ALEJANDRO President 7270 NW 12th St Suite 860, Miami, FL, 33126
VALENCIA ALEJANDRO Agent 7270 NW 12th St Suite 860, Miami, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08133900364 WORLD LOGISTICS MIA EXPIRED 2008-05-12 2013-12-31 - 1224 NW 72 AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 7270 NW 12th St Suite 860, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-04-26 7270 NW 12th St Suite 860, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 7270 NW 12th St Suite 860, Miami, FL 33126 -
AMENDMENT 2007-12-18 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4462997404 2020-05-09 0455 PPP 4761 NW 72ND AVE, MIAMI, FL, 33166
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 7
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37781.51
Forgiveness Paid Date 2021-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State