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CORE WORLDWIDE LOGISTICS CORP. - Florida Company Profile

Company Details

Entity Name: CORE WORLDWIDE LOGISTICS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORE WORLDWIDE LOGISTICS CORP. 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: 17 Oct 2017 (8 years ago)
Document Number: P17000083612
FEI/EIN Number 82-3101583

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

Address: 2300 W 84th Street, Suite 408, Hialeah, FL, 33016, US
Mail Address: 2300 W 84th Street, Suite 408, Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRADO ALEXIS A President 2300 W 84th Street, Hialeah, FL, 33016
PRADO ALEXIS A Agent 2300 W 84th Street, Hialeah, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000002045 CORE TRADE SERVICES ACTIVE 2020-01-06 2025-12-31 - 2300 W 84TH STREET, SUITE 407, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 2300 W 84th Street, Suite 408, Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-04-18 2300 W 84th Street, Suite 408, Hialeah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 2300 W 84th Street, Suite 408, Hialeah, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-17
Domestic Profit 2017-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4437208602 2021-03-18 0455 PPP 2300 W 84th St, Hialeah, FL, 33016-5770
Loan Status Date 2023-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99895
Loan Approval Amount (current) 99895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-5770
Project Congressional District FL-26
Number of Employees 6
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101764.27
Forgiveness Paid Date 2023-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State