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FLORIDA STATEWIDE LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: FLORIDA STATEWIDE LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA STATEWIDE LOGISTICS 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: 23 Jun 2016 (9 years ago)
Document Number: P16000054447
FEI/EIN Number 81-3131754

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

Address: 5030 Gateway Boulevard, 19, Lakeland, FL, 33811, US
Mail Address: 1229 Lake Deeson Woods LN, LAKELAND, FL, 33805, US
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDRESS STEVE Treasurer 1229 Lake Deeson Woods LN, LAKELAND, FL, 33805
ANDRESS RETA Vice President 1229 Lake Deeson Woods LN, LAKELAND, FL, 33805
ANDRESS RETA Secretary 1229 Lake Deeson Woods LN, LAKELAND, FL, 33805
ANDRESS STEVE Agent 1229 Lake Deeson Woods LN, LAKELAND, FL, 33805
ANDRESS STEVE President 1229 Lake Deeson Woods LN, LAKELAND, FL, 33805

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 5030 Gateway Boulevard, 19, Lakeland, FL 33811 -
CHANGE OF MAILING ADDRESS 2018-08-01 5030 Gateway Boulevard, 19, Lakeland, FL 33811 -
REGISTERED AGENT ADDRESS CHANGED 2018-08-01 1229 Lake Deeson Woods LN, LAKELAND, FL 33805 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-08-01
ANNUAL REPORT 2017-04-24
Domestic Profit 2016-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1025297208 2020-04-15 0455 PPP 5201 GATEWAY BLVD Suite 27, LAKELAND, FL, 33811-2716
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155092
Loan Approval Amount (current) 155092
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33811-2716
Project Congressional District FL-15
Number of Employees 32
NAICS code 484110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 156625.69
Forgiveness Paid Date 2021-04-15
2711208302 2021-01-21 0455 PPS 5201 Gateway Blvd, Lakeland, FL, 33811-2706
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194586.75
Loan Approval Amount (current) 194586.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33811-2706
Project Congressional District FL-15
Number of Employees 39
NAICS code 484230
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 195786.7
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State