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PACKAGE LOGISTICS, INC. - Florida Company Profile

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Company Details

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

PACKAGE 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: 26 Jan 2015 (10 years ago)
Date of dissolution: 02 Aug 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Aug 2024 (10 months ago)
Document Number: P15000008452
FEI/EIN Number 47-2992406

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

Address: 1885 NE 208TH TERRACE, MIAMI, FL, 33179, US
Mail Address: 1885 NE 208TH TERRACE, Miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAKHA ALEX President 1885 NE 208TH TERRACE, Miami, FL, 33179
James Ridout CPA Agent 578 NE 20th Street, Wilton Manors, FL, 33305

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-02 - -
CHANGE OF MAILING ADDRESS 2022-01-20 1885 NE 208TH TERRACE, MIAMI, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 1885 NE 208TH TERRACE, MIAMI, FL 33179 -
AMENDMENT 2019-08-05 - -
AMENDMENT 2019-07-18 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 578 NE 20th Street, 8, Wilton Manors, FL 33305 -
REGISTERED AGENT NAME CHANGED 2019-04-05 James Ridout CPA -
AMENDMENT 2017-11-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-02
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-09-23
Amendment 2019-08-05
Amendment 2019-07-18
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-10

USAspending Awards / Financial Assistance

Date:
2021-02-16
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:
87663.00
Total Face Value Of Loan:
87663.00
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:
100035.00
Total Face Value Of Loan:
100035.00

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87663
Current Approval Amount:
87663
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
88064.79
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
100035
Current Approval Amount:
100035
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
93658

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-06-02
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State