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GAD LOGISTIC INC - Florida Company Profile

Company Details

Entity Name: GAD LOGISTIC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAD LOGISTIC 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: 29 Jun 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P11000060127
FEI/EIN Number 45-2652062

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

Address: 1280 W 54TH ST, 229, HIALEAH, FL, 33012, US
Mail Address: 1280 W 54TH ST, 229, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTE ABIMAEL President 1280 W 54TH ST APT 229, HIALEAH, FL, 33012
FUENTE ABIMAEL Agent 1280 W 54TH ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-04-23 FUENTE, ABIMAEL -
REINSTATEMENT 2021-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000055422 LAPSED 2018-00082-CA-01 CIRCUIT COURT-MIAMI-DADE CNTY 2020-01-10 2025-01-23 $49786.44 FRESKA PRODUCE INTERNATIONAL, LLC, 511 MOUNTAIN VIEW AVENUE, OXNARD, CA 93030

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-23
REINSTATEMENT 2021-12-01
AMENDED ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7386748810 2021-04-21 0455 PPP 1280 W 54th St, Hialeah, FL, 33012-9006
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141665
Loan Approval Amount (current) 141665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-9006
Project Congressional District FL-26
Number of Employees 12
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State