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CPEX LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: CPEX LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CPEX 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: 06 Dec 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P17000096730
FEI/EIN Number 82-3617427

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

Address: 2111 NW 79th Ave, Doral, FL, 33122, US
Mail Address: 304 Indian Trace #745, WESTON, FL, 33326, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURILLO JORGE L President 1375 COTTONWOOD CIRCLE, WESTON, FL, 33326
MORE ACCOUNTING PLUS TAX SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-04 2111 NW 79th Ave, Doral, FL 33122 -
REGISTERED AGENT NAME CHANGED 2020-06-04 More Accounting Plus Tax Services Inc. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-04 2700 Glades Circle, Ste 106, Weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2020-05-27 2111 NW 79th Ave, Doral, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
Domestic Profit 2017-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3167767702 2020-05-01 0455 PPP 2700 GLADES CIR STE 137, WESTON, FL, 33327
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16050
Loan Approval Amount (current) 16050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33327-1000
Project Congressional District FL-25
Number of Employees 2
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State