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DELCO LOGISTICS, INC. - Florida Company Profile

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Company Details

Entity Name: DELCO LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELCO 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: 14 Oct 2016 (9 years ago)
Document Number: P16000083690
FEI/EIN Number 81-4117350

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

Address: 8548 KESWICK POINTE DR., ORLANDO, FL, 32829, US
Mail Address: 8548 KESWICK POINTE DR., ORLANDO, FL, 32829, US
ZIP code: 32829
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LILLE MIGARO President 8548 KESWICK POINTE DR, ORLANDO, FL, 32829
De Lille Migaro Agent 8548 Keswick Pointe Drive, Orlando, FL, 32829

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-08 De Lille, Migaro -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 8548 Keswick Pointe Drive, Orlando, FL 32829 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-08
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-25

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
90652.00
Total Face Value Of Loan:
90652.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
97500.00
Total Face Value Of Loan:
97500.00
Date:
2018-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$97,500
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$98,528.42
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $97,500
Jobs Reported:
5
Initial Approval Amount:
$90,652
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,652
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$91,384.67
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $90,651
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(321) 400-5431
Add Date:
2018-04-17
Operation Classification:
Auth. For Hire
power Units:
8
Drivers:
8
Inspections:
18
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State