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VMA LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: VMA LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VMA LOGISTICS CORP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Dec 2016 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P16000100589
FEI/EIN Number 81-4785663

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

Address: 3020 GATEWAY DRIVE, POMPANO BEACH, FL, 33069, US
Mail Address: 3020 GATEWAY DRIVE, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANIZO ERNESTO F President 3040 GATEWAY DRIVE, POMPANO BEACH, FL, 33069
GRANIZO MARK A Agent 3040 GATEWAY DRIVE, POMPANO BEACH, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000033707 VAL MAR HOLDINGS EXPIRED 2017-03-29 2022-12-31 - 3040 GATEWAY DR, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 3020 GATEWAY DRIVE, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2023-04-27 3020 GATEWAY DRIVE, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-23 3040 GATEWAY DRIVE, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-23
Domestic Profit 2016-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2803807404 2020-05-06 0455 PPP 3020 GATEWAY DR, POMPANO BEACH, FL, 33069-4843
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13750
Loan Approval Amount (current) 13750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94031
Servicing Lender Name Northwest FCU
Servicing Lender Address 200 Spring St, HERNDON, VA, 20170-5241
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-4843
Project Congressional District FL-20
Number of Employees 2
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94031
Originating Lender Name Northwest FCU
Originating Lender Address HERNDON, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13897.05
Forgiveness Paid Date 2021-06-14
3921168306 2021-01-22 0455 PPS 3020 Gateway Dr, Pompano Beach, FL, 33069-4843
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94031
Servicing Lender Name Northwest FCU
Servicing Lender Address 200 Spring St, HERNDON, VA, 20170-5241
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-4843
Project Congressional District FL-20
Number of Employees 2
NAICS code 483111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94031
Originating Lender Name Northwest FCU
Originating Lender Address HERNDON, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16338.02
Forgiveness Paid Date 2021-08-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State