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A.N.D. LOGISTICS INC - Florida Company Profile

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Company Details

Entity Name: A.N.D. LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Jun 2018 (7 years ago)
Date of dissolution: 03 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2021 (4 years ago)
Document Number: P18000055185
FEI/EIN Number 831020133
Address: 17500 N BAY RD, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 17500 N BAY RD, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHICERMAN DANIEL President 17500 N BAY RD, SUNNY ISLES BEACH, FL, 33160
CHICERMAN ANDREI Agent 20225 NE 34 CT APT 2711, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-19 17500 N BAY RD, APT 901, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-10-19 17500 N BAY RD, APT 901, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2018-12-10 CHICERMAN, ANDREI -
REGISTERED AGENT ADDRESS CHANGED 2018-12-10 20225 NE 34 CT APT 2711, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-03
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-05-05
Reg. Agent Change 2018-12-10
Domestic Profit 2018-06-12

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8991.25
Total Face Value Of Loan:
8991.25

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,991.25
Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,991.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,067.37
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $8,991.25

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Date of last update: 02 Aug 2025

Sources: Florida Department of State