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COREX LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: COREX LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COREX 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Aug 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P07000092951
FEI/EIN Number 830493297

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

Address: 5579 NW 72 AVE, MIAMI, FL, 33166
Mail Address: 5579 NW 72 AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZADA ALVARO S President 8217 SW 84 CT, MIAMI, FL, 33143
LOZADA ALVARO S Secretary 8217 SW 84 CT, MIAMI, FL, 33143
LOZADA ALVARO S Agent 8217 SW 84 CT, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-26 5579 NW 72 AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2009-03-26 5579 NW 72 AVE, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-03-26
ANNUAL REPORT 2008-07-02
Domestic Profit 2007-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7448927304 2020-04-30 0491 PPP 1 BIRD HAVEN PL, PALM COAST, FL, 32137-9318
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2081
Loan Approval Amount (current) 2082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM COAST, FLAGLER, FL, 32137-9318
Project Congressional District FL-06
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2100.37
Forgiveness Paid Date 2021-03-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State