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PRO AG CHB-LOGISTICS, INC - Florida Company Profile

Company Details

Entity Name: PRO AG CHB-LOGISTICS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRO AG CHB-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: 12 Jul 2007 (18 years ago)
Document Number: P07000079821
FEI/EIN Number 260531612

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1800 N.W. 133RD AVE, MIAMI, FL, 33182-2292, US
Mail Address: 1800 N.W. 133RD AVE, MIAMI, FL, 33182-2292, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRO AG CHB-LOGISTICS 401K PLAN 2021 260531612 2022-07-07 PRO AG CHB-LOGISTICS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 3054061167
Plan sponsor’s address 1800 N.W. 133RD AVENUE, SUITE 900, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing AMY FELSEN
Valid signature Filed with authorized/valid electronic signature
PRO AG CHB-LOGISTICS 401K PLAN 2020 260531612 2022-05-03 PRO AG CHB-LOGISTICS, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 3054061167
Plan sponsor’s address 1800 N.W. 133RD AVENUE, SUITE 900, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing AMY FELSEN
Valid signature Filed with authorized/valid electronic signature
PRO AG CHB-LOGISTICS 401K PLAN 2019 260531612 2020-07-02 PRO AG CHB-LOGISTICS, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 3054061167
Plan sponsor’s address 1800 N.W. 133RD AVENUE, SUITE 900, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing AMY FELSEN
Valid signature Filed with authorized/valid electronic signature
PRO AG CHB-LOGISTICS 401K PLAN 2018 260531612 2019-07-18 PRO AG CHB-LOGISTICS, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 3054061167
Plan sponsor’s address 1800 N.W. 133RD AVENUE, SUITE 900, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing AMY FELSEN
Valid signature Filed with authorized/valid electronic signature
PRO AG CHB-LOGISTICS 401K PLAN 2017 260531612 2018-09-10 PRO AG CHB-LOGISTICS, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 3054061167
Plan sponsor’s address 1800 N.W. 133RD AVENUE, SUITE 900, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing AMY FELSEN
Valid signature Filed with authorized/valid electronic signature
PRO AG CHB-LOGISTICS 401K PLAN 2016 260531612 2018-09-10 PRO AG CHB-LOGISTICS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 3054061167
Plan sponsor’s address 1800 N.W. 133RD AVENUE, SUITE 900, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing AMY FELSEN
Valid signature Filed with authorized/valid electronic signature
PRO AG CHB-LOGISTICS 401K PLAN 2015 260531612 2016-09-01 PRO AG CHB-LOGISTICS, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 3054061167
Plan sponsor’s address 1800 N.W. 133RD AVENUE, SUITE 900, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing AMY FELSEN
Valid signature Filed with authorized/valid electronic signature
PRO AG CHB-LOGISTICS 401K PLAN 2014 260531612 2016-09-01 PRO AG CHB-LOGISTICS, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 3054061167
Plan sponsor’s address 1800 N.W. 133RD AVENUE, SUITE 900, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing AMY FELSEN
Valid signature Filed with authorized/valid electronic signature
PRO AG CHB-LOGISTICS 401K PLAN 2013 260531612 2016-09-01 PRO AG CHB-LOGISTICS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 3054061167
Plan sponsor’s address 1800 N.W. 133RD AVENUE, SUITE 900, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing AMY FELSEN
Valid signature Filed with authorized/valid electronic signature
PRO AG CHB-LOGISTICS 401K PLAN 2013 260531612 2014-09-11 PRO AG CHB-LOGISTICS, INC 7
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 493100
Sponsor’s telephone number 3054061167
Plan sponsor’s address 1800 N.W. 133RD AVENUE, SUITE 900, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing AMY FELSEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WADLER GLENN A President 4285 FOX RIDGE DRIVE, WESTON, FL, 33331
FRANE SCOTT A Vice President 22362 Jarvis Street NW, Elk River, MN, 55330
FELSEN AMY Chief Financial Officer 3820 NW 101 DRIVE, CORAL SPRINGS, FL, 33065
FELSEN AMY Agent 3820 NW 101 DRIVE, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08163900140 PRO AG CHB MIAMI EXPIRED 2008-06-11 2013-12-31 - 10914 NW 33RD STREET, SUITE 110, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-19 3741 W 112 Place, Suite 10, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2025-02-19 3741 W 112 Place, Suite 10, Hialeah, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-19 8773 NW 1st Street, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 3820 NW 101 DRIVE, CORAL SPRINGS, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2013-10-02 1800 N.W. 133RD AVE, SUITE 900, MIAMI, FL 33182-2292 -
REGISTERED AGENT NAME CHANGED 2011-02-17 FELSEN, AMY -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000085239 LAPSED 2019-0276237-CC-05 MIAMI-DADE COUNTY COUNTY COURT 2020-01-22 2025-02-07 $11,743.26 MEMPHIS CITY CARTAGE, LLC, 415 E. 31ST STREET, ANDERSON, INDIANA 46016

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-05-17
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2018-05-16
ANNUAL REPORT 2017-07-28
ANNUAL REPORT 2016-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4833167206 2020-04-27 0455 PPP 1800 NW 133RD AVE SUITE 900, MIAMI, FL, 33182
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137322
Loan Approval Amount (current) 137322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 38908
Servicing Lender Name Bremer Bank, National Association
Servicing Lender Address 372 St. Peter St, SAINT PAUL, MN, 55102-1302
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33182-1100
Project Congressional District FL-28
Number of Employees 10
NAICS code 481112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 38908
Originating Lender Name Bremer Bank, National Association
Originating Lender Address SAINT PAUL, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 138458.2
Forgiveness Paid Date 2021-02-25
7792678405 2021-02-12 0455 PPS 1800 NW 133rd Ave Ste 900, Miami, FL, 33182-2292
Loan Status Date 2022-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133957.5
Loan Approval Amount (current) 133957.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 38908
Servicing Lender Name Bremer Bank, National Association
Servicing Lender Address 372 St. Peter St, SAINT PAUL, MN, 55102-1302
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33182-2292
Project Congressional District FL-28
Number of Employees 10
NAICS code 493110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 38908
Originating Lender Name Bremer Bank, National Association
Originating Lender Address SAINT PAUL, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135040.17
Forgiveness Paid Date 2021-12-09

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Companies related by address

No other companies in our directory share the same address as PRO AG CHB-LOGISTICS, INC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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