Entity Name: | FREIGHT LOGISTICS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FREIGHT 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: | 19 May 2008 (17 years ago) |
Date of dissolution: | 17 Aug 2016 (9 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 17 Aug 2016 (9 years ago) |
Document Number: | P08000050190 |
FEI/EIN Number |
770576944
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3505 NW 107TH AVENUE, SUITE C, DORAL, FL, 33178, US |
Mail Address: | 3505 NW 107TH AVENUE, SUITE C, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FREIGHT LOGISTICS 401(K) PROFIT SHARING PLAN AND TRUST | 2015 | 770576944 | 2016-09-11 | FREIGHT LOGISTICS, INC. | 34 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2016-09-11 |
Name of individual signing | GABRIEL DE GODOY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-07-01 |
Business code | 488510 |
Sponsor’s telephone number | 7862357800 |
Plan sponsor’s address | 3505 NW 107TH AVENUE, SUITE C, DORAL, FL, 33178 |
Signature of
Role | Plan administrator |
Date | 2015-10-13 |
Name of individual signing | JEFF BADER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2011-01-01 |
Business code | 488510 |
Sponsor’s telephone number | 7862357800 |
Plan sponsor’s address | 3505 NW 107TH AVE, #3, DORAL, FL, 33178 |
Signature of
Role | Plan administrator |
Date | 2015-10-13 |
Name of individual signing | JEFF BADER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2011-01-01 |
Business code | 488510 |
Sponsor’s telephone number | 7862357800 |
Plan sponsor’s address | 3505 NW 107TH AVE, SUITE C, DORAL, FL, 33178 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-07-01 |
Business code | 488510 |
Sponsor’s telephone number | 7862357800 |
Plan sponsor’s address | 3505 NW 107TH AVENUE, SUITE C, DORAL, FL, 33178 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-07-01 |
Business code | 488510 |
Sponsor’s telephone number | 7862357800 |
Plan sponsor’s address | 3505 NW 107TH AVENUE, SUITE C, DORAL, FL, 33178 |
Signature of
Role | Plan administrator |
Date | 2013-10-11 |
Name of individual signing | CAMERON KELLY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2011-01-01 |
Business code | 488510 |
Sponsor’s telephone number | 7862357800 |
Plan sponsor’s address | 3505 NW 107TH AVE, SUITE C, DORAL, FL, 33172 |
Signature of
Role | Plan administrator |
Date | 2013-10-11 |
Name of individual signing | CAMERON KELLY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2011-01-01 |
Business code | 488510 |
Sponsor’s telephone number | 7862357800 |
Plan sponsor’s address | 3505 NW 107TH AVE, SUITE C, DORAL, FL, 33172 |
Plan administrator’s name and address
Administrator’s EIN | 770576944 |
Plan administrator’s name | FREIGHT LOGISTICS, INC. |
Plan administrator’s address | 3505 NW 107TH AVE, SUITE C, DORAL, FL, 33172 |
Administrator’s telephone number | 7862357800 |
Signature of
Role | Plan administrator |
Date | 2012-10-12 |
Name of individual signing | JANESIS DIAZ |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-07-01 |
Business code | 488510 |
Sponsor’s telephone number | 7862357800 |
Plan sponsor’s address | 3505 NW 107TH AVENUE, SUITE C, DORAL, FL, 33172 |
Plan administrator’s name and address
Administrator’s EIN | 770576944 |
Plan administrator’s name | FREIGHT LOGISTICS, INC. |
Plan administrator’s address | 3505 NW 107TH AVENUE, SUITE C, DORAL, FL, 33172 |
Administrator’s telephone number | 7862357800 |
Signature of
Role | Plan administrator |
Date | 2012-08-07 |
Name of individual signing | CAMERON KELLY |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
DE GODOY GABRIEL S | President | 3505 NW 107TH AVENUE, DORAL, FL, 33178 |
BADER JEFFREY W | Vice President | 3505 NW 107TH AVENUE, DORAL, FL, 33178 |
Bastos Barbosa Carlos Gustavo | Officer | 3505 NW 107th AVENUE, Doral, FL, 33178 |
HUGHES III JOHN E | Agent | 8821 SW 69TH COURT, MIAMI, FL, 33156 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000019871 | FLI | EXPIRED | 2011-02-23 | 2016-12-31 | - | 12200 NW 25TH STREET, SUITE 105, MIAMI, FL, 33182 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2016-08-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000153228. CONVERSION NUMBER 900000163329 |
CHANGE OF PRINCIPAL ADDRESS | 2012-02-03 | 3505 NW 107TH AVENUE, SUITE C, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2012-02-03 | 3505 NW 107TH AVENUE, SUITE C, DORAL, FL 33178 | - |
AMENDMENT | 2010-12-13 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-04-21 | HUGHES III, JOHN E | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 8821 SW 69TH COURT, MIAMI, FL 33156 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CHRISTIAN DE LA BARRA VS FREIGHT LOGISTICS, INC., et al. | 3D2017-0646 | 2017-03-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | CHRISTIAN DE LA BARRA |
Role | Appellant |
Status | Active |
Representations | DENISE V. POWERS, EPHRAIM ROY HESS |
Name | FREIGHT LOGISTICS INTERNATIONAL, LLC |
Role | Appellee |
Status | Active |
Name | FREIGHT LOGISTICS, INC. |
Role | Appellee |
Status | Active |
Representations | JOHN E. HUGHES, III, JOHN W. MCLUSKEY, LAURI WALDMAN ROSS, THERESA L. GIRTEN |
Name | Hon. Barbara Areces |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-03-09 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2018-03-09 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2018-02-21 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2018-02-21 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellees' motion for appellate attorneys fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. Appellant's motion for attorneys fees is hereby denied. |
Docket Date | 2018-02-07 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2018-01-18 |
Type | Order |
Subtype | Order Dispensing with Oral Argument |
Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Wednesday, February 7, 2018. The Court will consider the case without oral argument. SALTER, EMAS and FERNANDEZ, JJ., concur. |
Docket Date | 2017-12-08 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | CHRISTIAN DE LA BARRA |
Docket Date | 2017-12-08 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | CHRISTIAN DE LA BARRA |
Docket Date | 2017-12-08 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | CHRISTIAN DE LA BARRA |
Docket Date | 2017-12-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ RB-2 days to 12/8/17 |
Docket Date | 2017-12-06 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | CHRISTIAN DE LA BARRA |
Docket Date | 2017-11-30 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | ORAL ARGUMENT RECEIPT ~ AE JOHN W. MCLUSKEY 331171 |
On Behalf Of | FREIGHT LOGISTICS, INC. |
Docket Date | 2017-11-16 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ RB-20 days to 12/6/17 |
Docket Date | 2017-11-16 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | CHRISTIAN DE LA BARRA |
Docket Date | 2017-11-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ RB-10 days to 11/16/17 |
Docket Date | 2017-11-03 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | CHRISTIAN DE LA BARRA |
Docket Date | 2017-10-16 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ Supplemental |
On Behalf Of | FREIGHT LOGISTICS, INC. |
Docket Date | 2017-10-16 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | FREIGHT LOGISTICS, INC. |
Docket Date | 2017-10-16 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | FREIGHT LOGISTICS, INC. |
Docket Date | 2017-10-16 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | FREIGHT LOGISTICS, INC. |
Docket Date | 2017-09-18 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | FREIGHT LOGISTICS, INC. |
Docket Date | 2017-09-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-30 days to 10/15/17 |
Docket Date | 2017-08-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-30 days to 9/15/17 |
Docket Date | 2017-08-14 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | FREIGHT LOGISTICS, INC. |
Docket Date | 2017-07-21 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | CHRISTIAN DE LA BARRA |
Docket Date | 2017-07-21 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | CHRISTIAN DE LA BARRA |
Docket Date | 2017-06-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant¿s notice of agreed extension of time to serve the initial brief is treated as a motion for an extension of time to serve the initial brief, and the motion is granted to and including July 21, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
Docket Date | 2017-06-19 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | CHRISTIAN DE LA BARRA |
Docket Date | 2017-05-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant¿s notice of agreed extension of time to serve the initial brief is treated as a motion for an extension of time to serve the initial brief, and the motion is granted to and including June 21, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
Docket Date | 2017-05-19 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | CHRISTIAN DE LA BARRA |
Docket Date | 2017-04-05 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-45 days to 5/22/17 |
Docket Date | 2017-04-04 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | CHRISTIAN DE LA BARRA |
Docket Date | 2017-03-31 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before April 10, 2017. |
Docket Date | 2017-03-24 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | CHRISTIAN DE LA BARRA |
Docket Date | 2017-03-24 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2017-03-24 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-07 |
ANNUAL REPORT | 2015-01-09 |
ANNUAL REPORT | 2014-02-25 |
ANNUAL REPORT | 2013-01-09 |
ANNUAL REPORT | 2012-02-03 |
ANNUAL REPORT | 2011-01-10 |
Amendment | 2010-12-13 |
ANNUAL REPORT | 2010-02-01 |
ANNUAL REPORT | 2009-04-21 |
Domestic Profit | 2008-05-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5483208107 | 2020-07-19 | 0455 | PPP | 2205 SPRING HARBOR DR APT P, DELRAY BEACH, FL, 33445-6844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 May 2025
Sources: Florida Department of State