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MEGA BROTHERS LOGISTIC, INC - Florida Company Profile

Company Details

Entity Name: MEGA BROTHERS LOGISTIC, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEGA BROTHERS 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: 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: 23 Mar 2012 (13 years ago)
Document Number: P12000028635
FEI/EIN Number 45-4894614

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

Address: 16100 Saddle Lane, Weston, FL, 33326, US
Mail Address: 16100 Saddle Lane, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ ABELARDO Chief Executive Officer 16100 Saddle Lane, Weston, FL, 33326
Valdez Eduardo J Vice President 16100 Saddle Lane, Weston, FL, 33326
VALDEZ KRISTIE B Treasurer 16100 Saddle Lane, Weston, FL, 33326
VALDEZ ABELARDO Agent 16100 Saddle Lane, Weston, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-25 16100 Saddle Lane, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2022-02-25 16100 Saddle Lane, Weston, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-25 16100 Saddle Lane, Weston, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-05-31
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6042667304 2020-04-30 0455 PPP 13850 SW 24TH ST, DAVIE, FL, 33325-5043
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 269245
Loan Approval Amount (current) 15480
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33325-5043
Project Congressional District FL-25
Number of Employees 40
NAICS code 488210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 15384.71
Forgiveness Paid Date 2021-03-17

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3257828 MEGA BROTHERS LOGISTIC INC - JZS7SCAPMG55 16100 SADDLE LN, WESTON, FL, 33326-1758
Capabilities Statement Link -
Phone Number 954-534-4609
Fax Number -
E-mail Address Mikevaldez@megabrotherslogistic.com
WWW Page -
E-Commerce Website -
Contact Person ABELARDO VALDEZ
County Code (3 digit) 011
Congressional District 23
Metropolitan Statistical Area 2680
CAGE Code 9V5A5
Year Established 2012
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 484220
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Local
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State