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F&D LOGISTIC INC - Florida Company Profile

Company Details

Entity Name: F&D LOGISTIC INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

F&D LOGISTIC 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: 11 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jan 2024 (a year ago)
Document Number: P16000004001
FEI/EIN Number 81-1132692

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

Address: 2841 NW 23RD AVE, MIAMI, FL 33142
Mail Address: 2841 NW 23RD AVE, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICARDO AYON, RAUL Agent 2841 NW 23RD AVE, MIAMI, FL 33142
RICARDO AYON, RAUL President 2841 NW 23RD AVE, MIAMI, FL 33142

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-09-08 - -
REGISTERED AGENT NAME CHANGED 2020-09-08 RICARDO AYON, RAUL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-01-18
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-25
REINSTATEMENT 2020-09-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-20
Domestic Profit 2016-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2081618704 2021-03-28 0455 PPP 2841 Northwest 23rd Avenue, Miami, FL, 33142
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145262
Loan Approval Amount (current) 145262
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142
Project Congressional District FL-24
Number of Employees 9
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 145968.13
Forgiveness Paid Date 2021-09-22

Date of last update: 19 Feb 2025

Sources: Florida Department of State