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WELKIN LOGISTICS, INC - Florida Company Profile

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Company Details

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

WELKIN 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: 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: 26 Jan 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P17000009436
FEI/EIN Number 81-5160572

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

Address: 4701 NW 35TH AVE, Miami, FL, 33142, US
Mail Address: 4701 NW 35TH AVE, Miami, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIO DESIREE C President 9999 NW 89th Ave, Medley, FL, 33178
Del Risco Rogelio Vice President 4701 NW 35TH AVE, Miami, FL, 33142
RUBIO DESIREE C Agent 9999 NW 89th Ave, Medley, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000017386 INFINITY MACHINERY LLC ACTIVE 2024-01-31 2029-12-31 - 9999 NW 89TH AVE #22, MIAMI, FL, 33178
G22000129770 ABC TOWING & REPAIR ACTIVE 2022-10-17 2027-12-31 - 4701 NW 35TH AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 4701 NW 35TH AVE, Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2023-04-28 4701 NW 35TH AVE, Miami, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-24 9999 NW 89th Ave, Unit 22, Medley, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-01-26

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

DBA Name:
ABC TOWING & REPAIR
Carrier Operation:
Interstate
Add Date:
2011-01-12
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-02-08
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State