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DIVINE LOGISTICS INC - Florida Company Profile

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Company Details

Entity Name: DIVINE LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVINE 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: 30 May 2017 (8 years ago)
Document Number: P17000047944
FEI/EIN Number 82-1745411

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

Address: 12111 JIM EDWARDS ROAD, HAINES CIY, FL, 33844, US
Mail Address: 12111 JIM EDWARDS ROAD, HAINES CIY, FL, 33844, US
ZIP code: 33844
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
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
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
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
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

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
7500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
7579.11
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
7534.73

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2017-11-12
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
5
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State