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ATPEX LOGISTICA MIAMI CORP - Florida Company Profile

Company Details

Entity Name: ATPEX LOGISTICA MIAMI CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATPEX LOGISTICA MIAMI 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: 06 Mar 2018 (7 years ago)
Document Number: P18000022114
FEI/EIN Number 82-4734589

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

Address: 908 E OSCEOLA PKWY, KISSIMMEE, FL, 34744, US
Mail Address: 908 E OSCEOLA PKWY, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ DOUGLAS President 908 E OSCEOLA PKWY, KISSIMMEE, FL, 34744
PALOSCIA ANGY Vice President 908 E OSCEOLA PKWY, KISSIMMEE, FL, 34744
HERNANDEZ DOUGLAS Agent 908 E OSCEOLA PKWY, KISSIMMEE, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000001018 A TU PUERTA EXPRESS ACTIVE 2020-01-03 2025-12-31 - 8355 NW 68TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 908 E OSCEOLA PKWY, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2023-05-01 908 E OSCEOLA PKWY, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-04-22
Domestic Profit 2018-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5765527710 2020-05-01 0455 PPP 8355 NW 68TH ST, DORAL, FL, 33166-2663
Loan Status Date 2023-02-16
Loan Status Charged Off
Loan Maturity in Months 26
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
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 DORAL, MIAMI-DADE, FL, 33166-2663
Project Congressional District FL-26
Number of Employees 5
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15926.69
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State