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P&C LOGISTICS OF SOUTH FLORIDA CORP - Florida Company Profile

Company Details

Entity Name: P&C LOGISTICS OF SOUTH FLORIDA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P&C LOGISTICS OF SOUTH FLORIDA CORP 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: 30 Mar 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Mar 2018 (7 years ago)
Document Number: P15000029439
FEI/EIN Number 47-3589815

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

Address: 15892 SW 44 STREET, MIAMI, FL, 33185, US
Mail Address: 15892 SW 44 STREET, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
P&C CONSULTING GROUP CORP President -
P&C CONSULTING GROUP CORP Founder -
PUPPO HUMBERTO Agent 15892 SW 44 STREET, MIAMI, FL, 33185
GAB 88, INC. Vice President -
GAB 88, INC. Secretary -
GAB 88, INC. Director -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 15892 SW 44 STREET, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2019-02-07 15892 SW 44 STREET, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 15892 SW 44 STREET, MIAMI, FL 33185 -
AMENDMENT 2018-03-05 - -
AMENDMENT 2016-02-29 - -
AMENDMENT 2015-12-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-07
Amendment 2018-03-05
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4939917400 2020-05-11 0455 PPP 15892 SW 44TH ST, MIAMI, FL, 33185-5346
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133040.83
Loan Approval Amount (current) 133040.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33185-5346
Project Congressional District FL-28
Number of Employees 24
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133776.61
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State