LOGISTIC MOVE, CORP. - Florida Company Profile

Company Details

Entity Name:	LOGISTIC MOVE, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit LOGISTIC MOVE, CORP. 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 Jun 2007 (18 years ago)
Last Event:	AMENDMENT
Event Date Filed:	04 Apr 2016 (9 years ago)
Document Number:	P07000073678
FEI/EIN Number	260596950 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4771 NW 72 AVE, MIAMI, FL, 33166, US
Mail Address:	4771 NW 72 AVE, MIAMI, FL, 33166, US
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-29	4771 NW 72 AVE, MIAMI, FL 33166	-
REGISTERED AGENT ADDRESS CHANGED	2024-04-29	4771 NW 72 AVE, MIAMI, FL 33166	-
CHANGE OF MAILING ADDRESS	2024-04-29	4771 NW 72 AVE, MIAMI, FL 33166	-
AMENDMENT	2016-04-04	-	-
REGISTERED AGENT NAME CHANGED	2016-04-04	RODRIGUEZ, JUAN J	-
REINSTATEMENT	2011-09-14	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-
CANCEL ADM DISS/REV	2009-10-19	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J15000461422	TERMINATED	1000000660589	MIAMI-DADE	2015-04-06	2035-04-17	$ 660.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001335844	TERMINATED	1000000507135	MIAMI-DADE	2013-08-19	2033-09-05	$ 390.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000520008	TERMINATED	1000000290122	MIAMI-DADE	2013-02-27	2033-03-06	$ 600.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000331515	TERMINATED	1000000262992	MIAMI-DADE	2012-04-18	2032-05-02	$ 660.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9520827303

2020-05-02

0455

PPP

4747 NW 72 AVE, MIAMI, FL, 33166

Loan Status Date	2021-08-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27528
Loan Approval Amount (current)	27528
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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	5
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27853.81
Forgiveness Paid Date	2021-07-15

Date of last update: 02 Mar 2025