| Entity Name: | INDEPENDENT LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEPENDENT 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: | 22 Dec 2016 (8 years ago) |
| Document Number: | P16000100376 |
| FEI/EIN Number |
46-3797297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 226752, MIAMI, FL, 33222 |
| Address: | 14939 NW 27th ave, Opa locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORETO SHAMAR | President | 10510 NW 74TH STREET #302, DORAL, FL, 33178 |
| LORETO SHAMAR | Agent | 10510 NW 74TH STREET #302, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 14939 NW 27th ave, Opa locka, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-09-21 |
| Domestic Profit | 2016-12-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3839598808 | 2021-04-15 | 0455 | PPS | 4720 NW 102nd Ave Apt 103, Doral, FL, 33178-2264 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2966357906 | 2020-06-12 | 0455 | PPP | 14935 NW 27 AVE, OPA LOCKA, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
