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SPV LOGISTICS INC - Florida Company Profile

Company Details

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

SPV 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: 05 Jun 2017 (8 years ago)
Date of dissolution: 16 Jan 2025 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2025 (5 months ago)
Document Number: P17000049487
FEI/EIN Number 82-1792909

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

Address: 3200 Summit Blvd, West Palm Beach, FL, 33416, US
Mail Address: 3200 Summit Blvd, West Palm Beach, FL, 33416, US
ZIP code: 33416
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smovskyy Dmytro President 3200 Summit Blvd, West Palm Beach, FL, 33416
Smovskyy Dmytro Agent 3200 Summit Blvd, West Palm Beach, FL, 33416

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-16 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-11 3200 Summit Blvd, #17256, West Palm Beach, FL 33416 -
CHANGE OF MAILING ADDRESS 2023-07-11 3200 Summit Blvd, #17256, West Palm Beach, FL 33416 -
REGISTERED AGENT NAME CHANGED 2023-07-11 Smovskyy, Dmytro -
REGISTERED AGENT ADDRESS CHANGED 2023-07-11 3200 Summit Blvd, #17256, West Palm Beach, FL 33416 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-16
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-09
Domestic Profit 2017-06-05

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 May 2025

Sources: Florida Department of State