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EKA LOGISTICS AND MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: EKA LOGISTICS AND MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EKA LOGISTICS AND MANAGEMENT, 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 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2023 (2 years ago)
Document Number: P18000019001
FEI/EIN Number 82-4590101

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

Address: 2414 NW 87 Pl, Miami, FL, 33172, US
Mail Address: 2414 NW 87 Pl, Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ BIBIANA President 2414 NW 87 Pl, Miami, FL, 33172
OROZCO EDUARDO Secretary 2414 NW 87 Pl, Miami, FL, 33172
ALVAREZ BIBIANA Agent 2414 NW 87 Pl, Miami, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-02 ALVAREZ, BIBIANA -
REINSTATEMENT 2023-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-28 2414 NW 87 Pl, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-01-28 2414 NW 87 Pl, Miami, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-28 2414 NW 87 Pl, Miami, FL 33172 -
AMENDMENT AND NAME CHANGE 2019-03-25 EKA LOGISTICS AND MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-30
REINSTATEMENT 2023-10-02
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-04
Amendment and Name Change 2019-03-25
Domestic Profit 2018-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6636638506 2021-03-04 0455 PPP 2414 NW 87th Pl, Doral, FL, 33172-1201
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
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 Doral, MIAMI-DADE, FL, 33172-1201
Project Congressional District FL-26
Number of Employees 2
NAICS code 541611
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15098.41
Forgiveness Paid Date 2021-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State