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JM FREIGHT LOGISTICS, INC. - Florida Company Profile

Company Details

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

JM FREIGHT 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: 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: 01 Nov 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jun 2024 (10 months ago)
Document Number: P12000091791
FEI/EIN Number 46-1523364

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

Address: 7580 Exchange Dr, Orlando, FL, 32809, US
Mail Address: 7580 Exchange Dr, Orlando, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLEN JOHN L President 7580 Exchange Dr, Orlando, FL, 32809
GILLEN JOHN L Secretary 7580 Exchange Dr, Orlando, FL, 32809
GILLEN JOHN L Agent 7580 Exchange Dr, Orlando, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-19 7580 Exchange Dr, Orlando, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-19 7580 Exchange Dr, Orlando, FL 32809 -
CHANGE OF MAILING ADDRESS 2024-06-19 7580 Exchange Dr, Orlando, FL 32809 -
REINSTATEMENT 2024-06-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-06-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-07-21 GILLEN, JOHN LIII -
REINSTATEMENT 2016-07-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000521773 ACTIVE 1000000964202 ORANGE 2023-10-16 2043-11-01 $ 630.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000603534 ACTIVE 1000000907013 ORANGE 2021-11-16 2041-11-24 $ 1,184.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000521629 TERMINATED 1000000719191 ORANGE 2016-08-11 2026-09-06 $ 1,581.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J15001088539 TERMINATED 1000000699381 ORANGE 2015-11-09 2025-12-04 $ 737.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J15000515136 TERMINATED 1000000672636 ORANGE 2015-04-14 2035-04-27 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J15000236246 TERMINATED 1000000651760 ORANGE 2015-02-02 2025-02-11 $ 703.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J13001668624 TERMINATED 1000000549273 ORANGE 2013-10-24 2033-11-14 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
REINSTATEMENT 2024-06-19
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-08
Reg. Agent Change 2020-10-19
REINSTATEMENT 2020-06-26
REINSTATEMENT 2016-07-21
ANNUAL REPORT 2013-08-19
Domestic Profit 2012-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7500977306 2020-04-30 0491 PPP 3315 MAGGIE BLVD STE 300, ORLANDO, FL, 32811-7409
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) 48363
Loan Approval Amount (current) 48363
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 Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32811-7409
Project Congressional District FL-10
Number of Employees 5
NAICS code 488999
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 48796.28
Forgiveness Paid Date 2021-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State