Search icon

BORGES LOGISTICS INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: BORGES LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 May 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Sep 2015 (10 years ago)
Document Number: P13000040535
FEI/EIN Number 46-2704865
Address: 5040 Corporate Plaza Dr, Colorado Spring, CO, 80919, US
Mail Address: 4811 NW 24th AVE, Ocala, FL, 34475, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABINA YANISLEYDI President 4811 NW 24th AVE, Ocala, FL, 34475
MATOS LAMBERT ROELMER Vice President 4811 NW 24th AVE, Ocala, FL, 34475
Sabina Yanisleydi Agent 4811 NW 24th AVE, Ocala, FL, 34475

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-18 5040 Corporate Plaza Dr, #10D, Colorado Spring, CO 80919 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-18 4811 NW 24th AVE, Ocala, FL 34475 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 5040 Corporate Plaza Dr, #10D, Colorado Spring, CO 80919 -
REGISTERED AGENT NAME CHANGED 2024-02-15 Sabina, Yanisleydi -
AMENDMENT 2015-09-02 - -
REINSTATEMENT 2015-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2014-08-06 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-18
ANNUAL REPORT 2024-02-15
AMENDED ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-09

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
41400.00
Total Face Value Of Loan:
41400.00
Date:
2020-05-02
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:
26250.00
Total Face Value Of Loan:
26250.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State