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JAX TRANS & LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: JAX TRANS & LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAX TRANS & 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: 22 Jun 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Sep 2019 (6 years ago)
Document Number: P10000052453
FEI/EIN Number 272868323

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

Address: 109 Ambersweet Way, #609, Davenport, FL, 33897, US
Mail Address: 109 Ambersweet Way, #609, Davenport, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORO APONTE SANDRA Director 921 E. PARKER STREET, LAKELAND, FL, 33801
Toro Aponte Sandra Agent 109 Ambersweet Way, Davenport, FL, 33897

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000106954 JAX T & L EXPIRED 2019-10-01 2024-12-31 - 921 E PARKER ST, SUITE 1, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-12 109 Ambersweet Way, #609, Davenport, FL 33897 -
CHANGE OF MAILING ADDRESS 2024-09-12 109 Ambersweet Way, #609, Davenport, FL 33897 -
REGISTERED AGENT NAME CHANGED 2024-09-12 Toro Aponte, Sandra -
REGISTERED AGENT ADDRESS CHANGED 2024-09-12 109 Ambersweet Way, #609, Davenport, FL 33897 -
AMENDMENT 2019-09-10 - -
AMENDMENT 2016-06-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000338626 ACTIVE 1000000927892 POLK 2022-07-08 2032-07-13 $ 630.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J21000203988 ACTIVE 1000000886324 POLK 2021-04-23 2031-04-28 $ 1,454.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-12
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
Amendment 2019-09-10
ANNUAL REPORT 2019-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8208777302 2020-05-01 0455 PPP 921 E PARKER ST 921 E PARKER ST STE 1, LAKELAND, FL, 33801-1901
Loan Status Date 2024-05-10
Loan Status Charged Off
Loan Maturity in Months 7
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30261
Loan Approval Amount (current) 30261
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33801-1901
Project Congressional District FL-18
Number of Employees 6
NAICS code 488210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
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 22945.6
Forgiveness Paid Date 2021-06-10
2562148303 2021-01-21 0455 PPS 921 E Parker St Ste 1, Lakeland, FL, 33801-1901
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22697
Loan Approval Amount (current) 22697
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-1901
Project Congressional District FL-18
Number of Employees 4
NAICS code 484121
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 23014.14
Forgiveness Paid Date 2022-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State