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ATPEX LOGISTICA CORP - Florida Company Profile

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Company Details

Entity Name: ATPEX LOGISTICA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATPEX LOGISTICA CORP 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: 10 Feb 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Oct 2014 (11 years ago)
Document Number: P12000014333
FEI/EIN Number 45-4506088

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

Address: 908 E OSCEOLA PKWY, KISSIMMEE, FL, 34744
Mail Address: 908 E OSCEOLA PKWY, KISSIMMEE, FL, 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ DOUGLAS President 908 E OSCEOLA PKWY, KISSIMMEE, FL, 34744
PALOSCIA ANGY Vice President 14313 FIELDSTONE LAKEWAY, ORLANDO, FL, 32824
HERNANDEZ DOUGLAS Agent 908 E OSCEOLA PKWY, KISSIMMEE, FL, 34744

Form 5500 Series

Employer Identification Number (EIN):
454506088
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000030657 A TU PUERTA EXPRESS ACTIVE 2015-03-24 2025-12-31 - 908 E OSCEOLA PKWY, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
AMENDMENT 2014-10-03 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-13 908 E OSCEOLA PKWY, KISSIMMEE, FL 34744 -
AMENDMENT 2013-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-15

USAspending Awards / Financial Assistance

Date:
2021-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52500.00
Total Face Value Of Loan:
52500.00

Trademarks

Serial Number:
90461492
Mark:
ATUPUERTA EXPRESS FREIGHT FORWARDERS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-01-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ATUPUERTA EXPRESS FREIGHT FORWARDERS

Goods And Services

For:
Delivery of goods; Delivery of goods internationally; Shipping and delivery services, namely, pickup, transportation, and delivery of packages and letters by various modes of transportation; Parcel delivery; Transport, delivery, packaging, and storage of goods internationally
First Use:
2012-02-10
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52500
Current Approval Amount:
52500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52694.37

Motor Carrier Census

DBA Name:
FREIGHT FORWARDER
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(813) 425-9379
Add Date:
2019-11-04
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State