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ALLIANZ CARGO & LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: ALLIANZ CARGO & LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANZ CARGO & 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: 08 Aug 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Dec 2016 (8 years ago)
Document Number: P13000066233
FEI/EIN Number 46-3416902

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

Address: 11700 NW 101st Rd, Unit # 6, Medley, FL, 33178, US
Mail Address: 14785 SW 81st St, Miami, FL, 33193, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUNGMAN KARINA President 5078 SW 136TH AVE, Miramar, FL, 33027
YOUNGMAN KARINA Vice President 5078 SW 136TH AVE, Miramar, FL, 33027
YOUNGMAN KARINA Secretary 5078 SW 136TH AVE, Miramar, FL, 33027
YOUNGMAN KARINA A Agent 5078 SW 136TH AVE, Miramar, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 11700 NW 101st Rd, Unit # 6, Medley, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 5078 SW 136TH AVE, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2019-03-14 11700 NW 101st Rd, Unit # 6, Medley, FL 33178 -
AMENDMENT 2016-12-07 - -
AMENDMENT 2015-10-05 - -
AMENDMENT 2014-08-08 - -
AMENDMENT 2013-11-04 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-01-08
Amendment 2016-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5873007301 2020-04-30 0455 PPP 8757 NW 35TH LN, DORAL, FL, 33172-1227
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11625
Loan Approval Amount (current) 11625
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 DORAL, MIAMI-DADE, FL, 33172-1227
Project Congressional District FL-26
Number of Employees 2
NAICS code 336999
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State