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MD TURBINES LOGISTICS, INC. - Florida Company Profile

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Company Details

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

MD TURBINES 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: 16 Apr 2013 (12 years ago)
Document Number: P13000034346
FEI/EIN Number 46-2565676

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

Address: 3850 W 108TH ST, Hialeah, FL, 33018, US
Mail Address: 3850 W 108TH ST, Hialeah, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE JESUS MANUEL President 14200 SW 23rd ST, DAVIE, FL, 33325
MARITZA MATTHEW Vice President 12501 PINEACRE LANE, WELLINGTON, FL, 33414
DE JESUS MANUEL Agent 3850 W 108TH ST, Hialeah, FL, 33018

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
WENDY LARA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
User ID:
P3236007

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LW52QX3QDYU7
CAGE Code:
9TDR6
UEI Expiration Date:
2026-04-09

Business Information

Activation Date:
2025-04-11
Initial Registration Date:
2024-01-29

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 3850 W 108TH ST, SUITE 15, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2020-01-16 3850 W 108TH ST, SUITE 15, Hialeah, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 3850 W 108TH ST, SUITE 15, Hialeah, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-05-29
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
321572.27
Total Face Value Of Loan:
321572.27

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$321,572.27
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$321,572.27
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$325,475.19
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $321,572.27

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(305) 362-2110
Add Date:
2013-04-19
Operation Classification:
Auth. For Hire
power Units:
25
Drivers:
20
Inspections:
26
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State