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AGK & S LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: AGK & S LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGK & S 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: 02 Jun 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P14000048139
FEI/EIN Number 47-1035448

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

Address: 15343 Cricket Lane, Fort Myers, FL, 33919, US
Mail Address: 15343 Cricket Lane, Fort Myers, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McGoldrick William President 15343 Cricket Lane, Fort Myers, FL, 33919
Barnes Patricia Vice President 15343 Cricket Lane, Fort Myers, FL, 33919
McGoldrick William Agent 15343 Cricket Lane, Fort Myers, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-05 15343 Cricket Lane, Fort Myers, FL 33919 -
CHANGE OF MAILING ADDRESS 2021-01-05 15343 Cricket Lane, Fort Myers, FL 33919 -
REGISTERED AGENT NAME CHANGED 2021-01-05 McGoldrick, William -
REGISTERED AGENT ADDRESS CHANGED 2021-01-05 15343 Cricket Lane, Fort Myers, FL 33919 -
AMENDMENT 2015-06-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-04
Amendment 2015-06-22
ANNUAL REPORT 2015-03-11
Domestic Profit 2014-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4886907403 2020-05-11 0491 PPP 5528 ROCKWOOD AVE, ORLANDO, FL, 32839
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54448
Loan Approval Amount (current) 54448
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32839-1001
Project Congressional District FL-10
Number of Employees 10
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54922.37
Forgiveness Paid Date 2021-03-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State