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GK LOGISTICS EXPRESS INC - Florida Company Profile

Company Details

Entity Name: GK LOGISTICS EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GK LOGISTICS EXPRESS 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: 26 Sep 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Aug 2023 (2 years ago)
Document Number: P17000077523
FEI/EIN Number 82-2916085

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

Address: 2175 NW 115th Avenue. Suite 204, doral, FL, 33172, US
Mail Address: 2175 NW 115th Avenue. Suite 204, doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES GUSTAVO A President 2175 NW 115TH AVENUE. SUITE 204, DORAL, FL, 33172
FLORES GUSTAVO A Agent 2175 NW 115TH AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
AMENDMENT 2023-08-14 - -
REGISTERED AGENT ADDRESS CHANGED 2023-08-14 2175 NW 115TH AVE, SUITE 204, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-02 2175 NW 115th Avenue. Suite 204, doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-08-02 2175 NW 115th Avenue. Suite 204, doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
Amendment 2023-08-14
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-27
AMENDED ANNUAL REPORT 2020-09-30
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-12
Domestic Profit 2017-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5906037710 2020-05-01 0455 PPP 8103 NW 68TH ST, MIAMI, FL, 33166-2757
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29185
Loan Approval Amount (current) 29185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33166-2757
Project Congressional District FL-26
Number of Employees 5
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19385.15
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State