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CONVEY LOGISTICS INC. - Florida Company Profile

Company Details

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

CONVEY 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: 15 May 2018 (7 years ago)
Date of dissolution: 28 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2019 (6 years ago)
Document Number: P18000044768
Address: 16390 NE 20TH STREET, WILLISTON, FL, 32696, US
Mail Address: 16390 NE 20TH STREET, WILLISTON, FL, 32696, US
ZIP code: 32696
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUGHES SULLO GERALYN President 6657 WEST HILGER CT., HOMOSASSA, FL, 34448
MCKELVEY JOHN P Agent 16390 NE 20TH ST, WILLISTON, FL, 32696

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-28 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-04 16390 NE 20TH STREET, WILLISTON, FL 32696 -
REGISTERED AGENT NAME CHANGED 2019-01-04 MCKELVEY, JOHN P -
CHANGE OF MAILING ADDRESS 2019-01-02 16390 NE 20TH STREET, WILLISTON, FL 32696 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-28
Reg. Agent Change 2019-01-04
Domestic Profit 2018-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9300327402 2020-05-20 0491 PPP 16390 NE 20TH ST, WILLISTON, FL, 32696-8668
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WILLISTON, LEVY, FL, 32696-8668
Project Congressional District FL-03
Number of Employees 1
NAICS code 561499
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15110.83
Forgiveness Paid Date 2021-02-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2945943 Interstate 2024-02-01 90000 2023 2 2 Auth. For Hire
Legal Name CONVEY LOGISTICS INC
DBA Name -
Physical Address 16390 NE 20TH ST, WILLISTON, FL, 32696, US
Mailing Address 16390 NE 20TH ST, WILLISTON, FL, 32696, US
Phone (352) 476-7077
Fax -
E-mail GERISULLO@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State