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ZIP LOGISTICS INC. - Florida Company Profile

Company Details

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

ZIP 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: 25 Jul 2011 (14 years ago)
Date of dissolution: 30 Jul 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Jul 2018 (7 years ago)
Document Number: P11000066859
FEI/EIN Number 452795499

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

Address: 8513 NW 72nd Street, MIAMI, FL, 33166, US
Mail Address: 8513 NW 72nd Street, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSS PETER F Director 8513 NW 72nd Street, MIAMI, FL, 33166
ROSS CHARLES Director 8513 NW 72nd Street, MIAMI, FL, 33166
ROSS MICHELE P Vice President 8513 NW 72nd Street, MIAMI, FL, 33166
Kalisaran Savita Vice President 8513 NW 72nd Street, MIAMI, FL, 33166
ROSS MICHELE P Agent 8513 NW 72nd Street, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000112966 SHOPGT.COM EXPIRED 2015-11-05 2020-12-31 - 8557 NW 68TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CONVERSION 2018-07-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000182585. CONVERSION NUMBER 500000184215
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 8513 NW 72nd Street, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2016-04-29 8513 NW 72nd Street, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 8513 NW 72nd Street, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-12
Reg. Agent Change 2014-06-27
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-02-09
Domestic Profit 2011-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8083877107 2020-04-15 0455 PPP 8611 Nw 72nd Street, Miami, FL, 33166
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83312
Loan Approval Amount (current) 83312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 16
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84820.75
Forgiveness Paid Date 2022-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State