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E & G LOGISTICS SERVICES INC - Florida Company Profile

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Company Details

Entity Name: E & G LOGISTICS SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Oct 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P15000086735
FEI/EIN Number 47-5649307
Address: 7431 NW 87th AVENUE, MEDLEY, FL, 33166, US
Mail Address: 7431 NW 87th AVENUE, MEDLEY, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADILLO NORMAN MSr. President 7431 NW 87th AVENUE, MEDLEY, FL, 33166
MARTINEZ YANEL Sr. Chief Executive Officer 7431 NW 87th AVENUE, MEDLEY, FL, 33166
DELGADILLO NORMAN M Agent 7431 NW 87th AVENUE, MEDLEY, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000109314 E & G LOGISTICS EXPIRED 2015-10-27 2020-12-31 - 11601 SW 2ND STREET, SUITE 21-302, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-12-14 7431 NW 87th AVENUE, MEDLEY, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-12-14 DELGADILLO, NORMAN M -
REGISTERED AGENT ADDRESS CHANGED 2022-12-14 7431 NW 87th AVENUE, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-12-14 7431 NW 87th AVENUE, MEDLEY, FL 33166 -
REINSTATEMENT 2019-01-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000106078 ACTIVE 132845/2022 LEE CTY 20TH JUD CT 2024-01-24 2029-02-27 $490,170.66 NEWCO CAPITAL GROUP VI LLC, 1 WHITEHALL STREET, SUITE 200, NEW YORK, NY 10004
J23000560185 ACTIVE 2023019129CA01 11TH JUDICIAL CIRCUIT MIA-DADE 2023-09-28 2028-11-20 $133,633.17 NORTH MILL CREDIT TRUST, 601 MERRITT 7, SUITE 5, NORWALK, CONNECTICUT 06854
J24000230399 ACTIVE CACE22016716 17 CIR BROWARD COUNTY CIR CIV 2023-08-31 2029-04-18 $81,180.96 FINANCIAL PACIFIC LEASING, INC., 3455 S. 344TH WAY, SUITE 300, FEDERAL WAY, WA 98001
J23000387837 ACTIVE 2023-003921-CC-23 MIAMI-DADE COUNTY COURT 2023-07-05 2028-08-18 $28,144.19 PILOT TRAVEL CENTERS LLC DBA PILOT FLYING J, 5508 LONAS DRIVE, KNOXVILLE, TN 37909
J23000106286 ACTIVE 2023-000630-CA-01 MIAMI-DADE COUNTY CIRCUIT CT 2023-02-26 2028-03-13 $276,538.86 PAWNEE LEASING CORPORATION, 3801 AUTOMATION WAY, SUITE 207, FORT COLLINS, CO 80525
J23000070003 ACTIVE 2022-019115-CA-01 MIAMI-DADE CIRCUIT COURT 2023-02-21 2028-02-21 $340,274.46 BMO HARRIS BANK N.A., 320 S. CANAL ST., CHICAGO, IL 60606
J23000060939 ACTIVE 2022-16008 CA 01 MIAMI DADE 11TH CIRCUIT COURT 2023-02-09 2028-02-09 $900866.56 CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FLORIDA 33131
J23000350702 ACTIVE 22-19507-CA MIAMI-DADE 2022-10-14 2028-07-27 $137,075.22 JAFFE CAPITAL, 2371 MCDONALD AVE, BROOKLYN, NY 11223
J20000395174 TERMINATED 1000000868664 DADE 2020-11-30 2040-12-09 $ 13,361.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
AMENDED ANNUAL REPORT 2022-12-14
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2021-01-12
AMENDED ANNUAL REPORT 2020-06-15
AMENDED ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2020-02-16
AMENDED ANNUAL REPORT 2019-12-10
AMENDED ANNUAL REPORT 2019-10-02
AMENDED ANNUAL REPORT 2019-08-12

USAspending Awards / Financial Assistance

Date:
2021-03-06
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:
263632.00
Total Face Value Of Loan:
263632.00

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$263,632
Date Approved:
2021-03-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$263,632
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $263,629
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State