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MATTHEW LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: MATTHEW LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MATTHEW 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: 14 Sep 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P11000081040
FEI/EIN Number 453262331

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

Address: 13434 SW 289TH TER, HOMESTEAD, FL, 33033, US
Mail Address: 13434 SW 289TH TER, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO LAZARO J President 13434 SW 289TH TER, HOMESTEAD, FL, 33033
RIVERO LAZARO J Agent 13434 SW 289 TERRACE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-07 13434 SW 289TH TER, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2016-01-07 13434 SW 289TH TER, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-07 13434 SW 289 TERRACE, HOMESTEAD, FL 33033 -
REGISTERED AGENT NAME CHANGED 2015-01-27 RIVERO, LAZARO J -
REINSTATEMENT 2015-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-07
REINSTATEMENT 2015-01-27
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-19
Domestic Profit 2011-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7718927904 2020-06-17 0455 PPP 13434 SW 289 TER, HOMESTEAD, FL, 33033-5662
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1699
Loan Approval Amount (current) 1699
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33033-5662
Project Congressional District FL-28
Number of Employees 4
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1721.02
Forgiveness Paid Date 2021-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State