| Entity Name: | PFI LOGISTICS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PFI LOGISTICS, 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: | 09 Aug 2007 (18 years ago) |
| Document Number: | P07000089821 |
| FEI/EIN Number |
260699418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11305 NW 122ND STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 11305 NW 122ND STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISAZA ALEXANDER | President | 17154 NW 87 PL, MIAMI, FL, 33018 |
| ISAZA ALEXANDER | Vice President | 17154 NW 87 PL, MIAMI, FL, 33018 |
| ISAZA ALEXANDER | Secretary | 17154 NW 87 PL, MIAMI, FL, 33018 |
| ISAZA ALEXANDER | Treasurer | 17154 NW 87 PL, MIAMI, FL, 33018 |
| ISAZA ALEXANDER J | Agent | 17154 NW 87 PLACE, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 11305 NW 122ND STREET, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 11305 NW 122ND STREET, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 11305 NW 122ND STREET, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-28 | ISAZA, ALEXANDER J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3062747907 | 2020-06-12 | 0455 | PPP | 10398 NW 129TH STREET, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5954718507 | 2021-03-02 | 0455 | PPS | 17154 NW 87th Pl, Hialeah, FL, 33018-6712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
