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IEC LOGISTICS, INC. - Florida Company Profile

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Company Details

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

IEC 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 Oct 2012 (13 years ago)
Date of dissolution: 11 Aug 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Aug 2021 (4 years ago)
Document Number: P12000090131
FEI/EIN Number 46-1281818

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

Address: 7246 NW 66th ST, MIAMI, FL, 33166, US
Mail Address: 7246 NW 66th ST, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES OSCAR F President 7246 NW 66th ST, MIAMI, FL, 33166
FRANCO MORALES ARGENIS President 7246 NW 66th ST, MIAMI, FL, 33166
TORRES OSCAR F Agent 7246 NW 66th ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-08-11 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-10 7246 NW 66th ST, 103, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-02-10 7246 NW 66th ST, 103, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 7246 NW 66th ST, 103, MIAMI, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-08-11
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-08
Domestic Profit 2012-10-25

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
29637.00
Total Face Value Of Loan:
29637.00
Date:
2017-01-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
362100.00
Total Face Value Of Loan:
362100.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$29,637
Date Approved:
2021-02-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,637
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $29,634
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State