| Entity Name: | MPK LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MPK 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: | 21 Jun 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | P10000052026 |
| FEI/EIN Number |
272893554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1345 NW 98 CT SUITE 1, DORAL, FL, 33172, US |
| Mail Address: | 1345 NW 98 CT SUITE 1, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRINCADO MARIA DEL CARM | Manager | 1345 NW 98 CT SUITE 1, DORAL, FL, 33172 |
| LOPEZ JUAN DIEGO | Chief Operating Officer | 1345 NW 98 CT SUITE 1, DORAL, FL, 33172 |
| WEST KENDALL REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-11 | 1345 NW 98 CT SUITE 1, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-11 | 1345 NW 98 CT SUITE 1, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-26 | WEST KENDALL REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 5600 SW 135TH AVE, SUITE 106R, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| AMENDED ANNUAL REPORT | 2024-08-13 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-04-21 |
| Amendment | 2023-01-03 |
| ANNUAL REPORT | 2022-01-28 |
| AMENDED ANNUAL REPORT | 2021-05-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1405657701 | 2020-05-01 | 0455 | PPP | 1345 NW 98 CT SUITE 1 & 2, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
