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  5. DIVINE LOGISTICS INC

DIVINE LOGISTICS INC - Florida Company Profile

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Company Details

Entity Name: DIVINE LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 May 2017 (8 years ago)
Document Number: P17000047944
FEI/EIN Number 82-1745411
Address: 12111 JIM EDWARDS ROAD, HAINES CIY, FL, 33844, US
Mail Address: 12111 JIM EDWARDS ROAD, HAINES CIY, FL, 33844, US
ZIP code: 33844
City: Haines City
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS LOUIS O President 12111 JIM EDWARDS ROAD, HAINES CIY, FL, 33844
BANKS SHALUNDA Vice President 12111 JIM EDWARDS ROAD, HAINES CIY, FL, 33844
BANKS LOUIS O Agent 12111 JIM EDWARDS ROAD, HAINES CIY, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-22 12111 JIM EDWARDS ROAD, HAINES CIY, FL 33844 -
CHANGE OF MAILING ADDRESS 2020-05-22 12111 JIM EDWARDS ROAD, HAINES CIY, FL 33844 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-22 12111 JIM EDWARDS ROAD, HAINES CIY, FL 33844 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-08
Domestic Profit 2017-05-30

USAspending Awards / Financial Assistance

Date:
2021-02-04
Link:
View on USAspending
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:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2020-08-31
Link:
View on USAspending
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:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-08-31
Link:
View on USAspending
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:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-06-17
Link:
View on USAspending
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:
69200.00
Total Face Value Of Loan:
480000.00
Date:
2020-05-06
Link:
View on USAspending
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:
2500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,000
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$7,579.11
Servicing Lender:
Midflorida CU
Use of Proceeds:
Payroll: $7,500
Jobs Reported:
2
Initial Approval Amount:
$7,500
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$7,534.73
Servicing Lender:
Midflorida CU
Use of Proceeds:
Payroll: $7,494
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(863) 307-1861
Email:
DIVINELOGISTICSINC@OUTLOOK.COM
Add Date:
2017-11-12
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
4
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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