| Entity Name: | A.N.D. LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.N.D. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1759167802 | 2020-05-21 | 0455 | PPP | APT 2711 20225 NE 34TH CT, MIAMI, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
