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BLU IGUANA TRUCKING INC - Florida Company Profile

Company Details

Entity Name: BLU IGUANA TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLU IGUANA TRUCKING 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: 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: 04 May 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Dec 2016 (8 years ago)
Document Number: P16000040442
FEI/EIN Number NOT APPLICABLE

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

Address: 515 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301, US
Mail Address: 515 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CADET MAGALI President 515 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301
CADET MAGALI Chairman 515 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301
CADET MAGALI Agent 515 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000132382 BLU IGUANA LOGISTICS INC EXPIRED 2016-12-09 2021-12-31 - 1966 NE 123 ST, MIAMI, FL, 33181
G16000131024 BLUE IGUANA LOGISTICS INC EXPIRED 2016-12-07 2021-12-31 - 1966 N.W. 123 ST., MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
AMENDMENT 2016-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2016-12-15 515 E LAS OLAS BLVD, STE 120, FT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2016-12-15 515 E LAS OLAS BLVD, STE 120, FT LAUDERDALE, FL 33301 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000523419 TERMINATED 1000000903833 BROWARD 2021-10-06 2031-10-13 $ 1,319.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-06
Amendment 2016-12-15
Domestic Profit 2016-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4269107807 2020-05-28 0455 PPP 515 East Las Olas Boulevard, Fort Lauderdale, FL, 33301-2232
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150050
Loan Approval Amount (current) 150050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33301-2232
Project Congressional District FL-23
Number of Employees 7
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9824227408 2020-05-21 0455 PPP 515 East Las Olas Boulevard 120, Fort Lauderdale, FL, 33301-2232
Loan Status Date 2022-07-09
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237500
Loan Approval Amount (current) 237500
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 Y
LMI N
Business Age Description Unanswered
Project Address Fort Lauderdale, BROWARD, FL, 33301-2232
Project Congressional District FL-23
Number of Employees 10
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State