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FLORIDA LOGISTIC GROUP INC - Florida Company Profile

Company Details

Entity Name: FLORIDA LOGISTIC GROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FLORIDA LOGISTIC GROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jan 2021 (4 years ago)
Document Number: P15000017947
FEI/EIN Number 84-2097890

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

Address: 5225 SW 95th Ave, Miami, FL 33165
Mail Address: 3845 plainview dr, ORLANDO, FL 32824
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAPE, RUBEN D Agent 3845 plainview dr, ORLANDO, FL 32824
ARAPE, RUBEN D President 3845 plainview dr, ORLANDO, FL 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 5225 SW 95th Ave, Miami, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 3845 plainview dr, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2024-02-01 5225 SW 95th Ave, Miami, FL 33165 -
REINSTATEMENT 2021-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-03-20 - -
REGISTERED AGENT NAME CHANGED 2019-03-20 ARAPE, RUBEN D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-08-03 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-05-04
REINSTATEMENT 2021-01-11
REINSTATEMENT 2019-03-20
Amendment 2015-08-03
Domestic Profit 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2366648510 2021-02-20 0491 PPP 2120 Orinoco Dr, Orlando, FL, 32837-8932
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98750
Loan Approval Amount (current) 98750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-8932
Project Congressional District FL-09
Number of Employees 7
NAICS code 483113
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99266.75
Forgiveness Paid Date 2021-09-07

Date of last update: 20 Feb 2025

Sources: Florida Department of State