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PFI LOGISTICS, CORP. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13833.00
Total Face Value Of Loan:
13833.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15770.00
Total Face Value Of Loan:
15770.00

Paycheck Protection Program

Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13833
Current Approval Amount:
13833
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13926.23
Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15770
Current Approval Amount:
15770
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15959.24

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Date of last update: 01 Jul 2025

Sources: Florida Department of State